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SR 2016 PDF
SR 2016 PDF
Sustainability Report
Building 600
Soekarno-Hatta International Airport
PO BOX 1001/BUSH
2016 Sustainability
Accelerating
Sustainable
Development
Accelerating
Sustainable
Developmnet
Peningkatan kesejahteraan masyarakat, memberikan pengaruh Improvement of the community’s welfare provides positive
positif terhadap kesadaran akan kebutuhan sarana transportasi impact to the awareness of the need of a more effective and
yang lebih efektif dan efiien. Hal ini, sejalan dengan adanya efficient transportation. This is in line with the increase in the
peningkatan penggunaan sarana transportasi udara sebagai use of air transport as a mode of transportation which is in
salah satu moda transportasi yang sesuai dengan kondisi accordance with Indonesia’s geographical condition.
geografi kepulauan Indonesia.
Dengan Potensi dan peluang usaha tersebut, PT Angkasa Pura With such business opportunity and potential, PT Angkasa Pura
II (Persero) atau “Angkasa Pura II/ Perseroan” bergerak cepat II (Persero) or “Angkasa Pura II/the Company” moves quickly
membenahi diri, menyeimbangkan kompetensi dan kinerja, to improve itself, develop the competence and performance,
merancang strategi usaha, sehingga dapat mewujudkan and design business strategy, thus realizing excellence in
keunggulan dalam pencapaian kinerja keberlanjutan sustainability performance, namely business excellence which
(sustainability performance), yaitu keunggulan usaha yang is based on performance balance in economy, social, and
dilandaskan pada keseimbangan kinerja di bidang ekonomi, environment.
sosial, dan lingkungan.
Angkasa Pura II berkomitmen untuk terus mewujudkan Angkasa Pura II is committed to continuously realize sustainable
pembangunan berkelanjutan dengan meningkatkan peran development by improving the role in realizing social
dalam merealisasikan tanggung jawab sosial melalui pendekatan responsibility through triple bottom line approach (People,
triple bottom line (People, Planet, Profi). Strategi Perseroan Planet, Profile). Strategy of the Company is presenting airports
menghadirkan bandar udara dengan konsep “eco airport dan with Eco Airport and Airport Garden (Green Airport) concept
Airport Garden (Green Airport)” dan pengembangan fasilitas and developing world-class airport facilities and services.
beserta pelayanan bandara bertaraf “world class airport”. The Company also improves its role in realizing independent
Meningkatkan peran dalam mewujudkan kemandirian economy and a better quality life of the community through
ekonomi dan kualitas hidup masyarakat yang lebih baik melalui Partnership and Community Development Program (PKBL)
Program Kemitraan dan Bina Lingkungan (PKBL). Menciptakan and generates reliable and professional human resources with
sumber daya manusia yang handal dan profesional dengan competencies which are in accordance with qualification in
kompetensi sesuai dengan kualifiasi dalam mengelola usaha managing airport business.
jasa kebandarudaraan.
Pada gilirannya, strategi dan upaya tersebut dapat In turn, the efforts and strategies will confirm Angkasa Pura
memantapkan Angkasa Pura II sebagai bandar udara kelas II as a world-class airport and support the development of
dunia dan mendukung peningkatan laju pertumbuhan economy in Indonesia.
ekonomi Indonesia.
Highlight
Kinerja Berkelanjutan
Sustainable Performance Highlights
Pembayaran Pemasok & Pihak Ketiga Payment to Suppliers & Other Third
Lain Parties
Distribusi nilai ekonomi melalui pembayaran kepada pemasok, Distribution of economic value through payment to suppliers,
kontraktor dan pihak ketiga lain tahun 2015 mencapai contractors, and other third parties in 2015 amounted to
Rp1,94 triliun, meningkat dibandingkan kepada pemasok, Rp1.94 trillion, increased compared to payment to suppliers,
kontraktor dan pihak ketiga lain tahun 2014 sebesar contractors, and other third parties in 2014 which amounted
Rp748,30 miliar. to Rp748.30 billion.
Program-program: Programs:
1. Konsep Airport Garden dan Eco Airport 1. Airport Garden and Eco Airport Concept
Pengembangan bandar udara yang dimiliki Angkasa Pura Development of airports owned by Angkasa Pura II
II telah menggunakan konsep airport garden dengan has adopted the airport garden concept by providing
memberikan ruang/daerah resapan air dan tata ruang water infiltration room/area and airport with garden
bandara bernuansa taman. atmospheres.
2. Desain Bangunan Ramah Lingkungan 2. Environmentally Friendly Building Design
Desain bangunan bandar udara dengan tema ramah Environmentally friendly airport building design has been
lingkungan telah diterapkan di beberapa bandar udara adopted in several airports among others the Kualanamu
antara lain Bandar Udara Kualanamu dan pengembangan Airport and the development of Soekarno-Hatta Airport.
Bandar Udara Soekarno-Hatta.
3. Pengelolaan Limbah/Sampah Air (Cair) 3. Water (Liquid) Waste/Trash Management
Sistem water treatment sehingga air dapat dikembalikan Water treatment system so that the water can be safely
ke alam dengan aman sebagai penyiraman tanaman dan returned to nature as watering of plants or airport
taman bandara. gardens.
4. Pengelolaan Limbah/Sampah Padat 4. Solid Waste/Trash Management
Pengelolaan Limbah padat melalui proses pembakaran Solid waste management through a combustion process
untuk menghilangkan endemi penyakit dari daerah lain, to eliminate epidemic disease from other regions,
khususnya dari luar negeri. escpecially from outside the country.
Penyaluran dana pinjaman terhadap 875 mitra binaan Distribution of loan fund to 1.104 partnership of business
mencakup sektor usaha antara lain: industri, perdagangan, sectors comprosing industry, trading, services, plantation,
Jasa, perkebunan, peternakan, pertanian, perikanan, dan livestock, agriculture, fishery, and other business sectors.
sektor usaha lainnya. sektor usaha lainnya.
Kinerja Neraca (dalam miliar Rupiah) / Balance Sheet Performance (in billion 2015 2016
Rupiah)
Kinerja Keuangan (dalam miliar Rupiah) / Financial Performance (in billion Rupiah)
Laba Komprehensif Tahunan Berjalan / Comprehensive Profit for the Year 1.634,68 1.898,34
Pergerakan Pesawat (dalam satuan Rute) / Aircraft Movement (in Route) 632.418 723.799
Pergerakan Penumpang (dalam ribuan Pax) / Passenger Movement (in thousand Pax) 84.292 95.175
Pergerakan Kargo (dalam ribuan Kg) / Cargo Movement (in thousand Kg) 739.689 743.336
Distribusi Nilai Ekonomi (dalam miliar rupiah) / Economic Value Distribution (in billion Rupiah)
Pembayaran Pemasok & Pihak ketiga lain / Payment to Suppliers & Other Third (1.210,44) (1.763,12)
Parties
Kinerja Sosial (dalam miliar rupiah) / Social Performance (in billion Rupiah)
Penyaluran Dana Program Kemitraan / Partnership Program Fund Distribution 51,43 53,00
Penyaluran Dana Bina Lingkungan dan Pengentasan Kemiskinan / Community 11,89 39,05
Development and Poverty Alleviation Fund Distribution
Kinerja Lingkungan (dalam juta rupiah) / Environmental Performance (in million Rupiah)
Rhenald Kasali
Komisaris Utama
President Commissioner
Bagi Angkasa Pura II, penyusunan Laporan Keberlanjutan For Angkasa Pura II, the preparation of this Sustainability
ini merupakan salah satu upaya meningkatkan nilai tambah Report is part of our efforts in improving the added values for
bagi Pemegang Saham dan pemangku kepentingan. the Shareholders and Stakeholders. The Company prepared
Perseroan menyusun laporan ini sebagai bukti konkrit this report as the realization of the Company’s concern on
pengimplementasian Triple Bottom Lines (People, Planet, Triple Bottom Lines (People, Planet, Profit) that became
Profit) yang menjadi tolak ukur keberlanjutan suatu Perseroan. a sustainability benchmark for a company. The Board of
Dewan Komisaris berharap bahwa dengan adanya evaluasi Commissioners expected that with the evalution undertakeh
melalui laporan ini, dapat menjadikan Angkasa Pura II terus through this report, Angkasa Pura II will be able to improve its
meningkatkan perhatian terhadap keberlanjutan bisnisnya. concern towards its business sustainability.
Dewan Komisaris memberikan apresiasi atas pencapaian The Board of Commissioners would like to extend appreciation
kinerja keberlanjutan Perseroan tahun 2016 yang melanjutkan for the achievement of the Company’s sustainability
tren pertumbuhan positif setiap tahunnya. Pada aspek kinerja performance in 2016 that has shown proud achievement. In
ekonomi, Angkasa Pura II berhasil mencatatkan pendapatan the aspect of economic performance, Angkasa Pura II managed
usaha sebesar Rp6,64 triliun dengan laba tahun berjalan sebesar to record revenues of Rp6,64 trillion with profit for the year
Rp1,94 triliun dan pendapatan komprehensif tahun berjalan amounted to Rp1.94 trillion and comprehensive income for the
sebesar Rp1,90 triliun. Pada aspek ketenagakerjaan, Direksi year amounted to Rp1,90 trillion. In employment aspect, the
telah menunjukkan komitmennya dalam mengembangkan Board of Directors has shown its commitment in developing
kompetensi SDM melalui berbagai pendidikan dan pelatihan human resources competence through various trainings and
yang terkait dengan keberlanjutan bisnis. Dewan Komisaris education concerning with business sustainability. The Board
mencatat hampir seluruh karyawan ikut serta dalam program of Commissioners noted almost all employees participated in
pengembangan kompetensi. the competence development program.
Pada aspek sosial kemasyarakatan, Angkasa Pura II secara In social community aspect, Angkasa Pura II continuously and
kontinu dan simultan memberdayakan komunitas dengan simultaneously empowers the community with the Company’s
kegiatan operasional Perseroan dalam mencapai target operational activity in achieving the Millenium Development
Millenium Development Goals (MDG’s) melalui program Goals (MDG’s) target through partnership program and
kemitraan dan program bina lingkungan (PKBL). Sedangkan environmental development program (PKBL). Meanwhile
pada aspek lingkungan, Perseroan telah mengambil peran in the environmental aspect, the Company has playes roles
untuk berkontribusi dalam menjaga dan memelihara lingkungan to contribute in maintaing and preserving the environment
hidup melalui pengembangan bandara dengan konsep Airport through airport development with the concept of Airport
Garden dan Eco Airport, desain bandara ramah lingkungan Garden and Eco Airport, environmental friendly airporat
dan pengembangan sistem pengolahan limbah—baik limbah design and waste management system development for solid
Dewan Komisaris mendukung upaya jajaran manajemen The Board of Commissioners supported all efforts of the
Angkasa Pura II untuk meningkatkan pengimplementasian management board of Angkasa Pura II in implementing their
program tanggung jawab atas pengelolaan lingkungan dan responsibilities on the environmental and social management
sosial melalui Program Kemitraan dan Bina Lingkungan (PKBL). through Partnership and Environmental Development
Hal ini sebagai wujud kepedulian Perseroan sekaligus apresiasi Program (PKBL). This is part of the Company’s concern and
kepada masyarakat yang telah memberikan kepercayaan dan appreciation to the society who has given trust and support on
dukungan atas proses bisnis Perseroan. Dewan Komisaris the Company’s busines process. The Board of Commissioners
berharap pelaksanaan tanggung jawab atas pengelolaan expected the responsibility implementation on the economic,
ekonomi, lingkungan dan sosial, mampu meningkatkan environment, and social management enabled the Company
keuntungan bagi stakeholders dan memperkuat kepercayaan to improve the values for stakeholders and strengthen the trust
masyarakat terhadap Angkasa Pura II untuk keberlanjutan bisnis of society to Angkasa Pura II for better business sustainability.
Perseroan yang lebih baik. Oleh karena itu, Dewan Komisaris Therefore, the Board of Commissioner has given appreciation
memberikan apresiasi dan dukungan atas upaya manajemen and support on the management efforts concerning with the
terkait penyusunan Laporan Keberlanjutan tahun 2016 ini. preparation of this 2016 Sustainability Report.
Akhir kata, Kami juga mengucapkan terima kasih yang sebesar Finally, we would like to express our greatest gratitude to all
besarnya kepada seluruh pemangku kepentingan yang telah stakeholders who have given their trust and support to Angkasa
memberikan kepercayaan dan dukungan kepada Angkasa Pura II in achieving this proud achievement. Through this
Pura II dalam mencapai prestasi yang membanggakan ini. Sustainability Report, the harmonization and communication
Melalui Laporan Keberlanjutan ini, semoga harmonisasi dan between the Company and all stakeholders are expected to
komunikasi antara Perseroan dengan seluruh pemangku be well maintained and provide positive return in the business
kepentingan senantiasa terjaga serta memberi timbal balik sustainability.
positif dalam keberlanjutan bisnis.
Semoga Tuhan Yang Maha Esa memberikan karunia-Nya May the Almighty God bless us all.
kepada kita semua.
Rhenald Kasali
Komisaris Utama
President Commissioner
Muhammad
Awaluddin
Direktur Utama
President Director
Pada kesempatan ini, Direksi (kami) menyampaikan pencapaian On this occasion, the Board of Directors (we) would like to
kinerja keberlanjutan tahun 2016 meliputi aspek ekonomi, deliver the achievement of sustainability performance in 2016,
aspek lingkungan dan aspek sosial. Laporan Keberlanjutan ini comprising economic aspect, environmental aspect, and social
merupakan Laporan tahun ketiga yang disusun sesuai standar aspect. This Sustainability Report is the third report which is
internasional Global Reporting Initiatives (GRI) dan laporan prepared in accordance with Global Reporting Initiatives (GRI)
tahun kedua menggunakan GRI versi G4 Core. international standard and the second report used GRI version
G4 Core.
Melalui Laporan Berkelanjutan ini, Perseroan berkomitmen Through this Sustainability Report, the Company is committed to
untuk terus berbenah dan meningkatkan kinerja operasional continuously improve and increase the Company’s operational
Perseroan setiap tahunnya. Berbekal standarisasi pelaporan performance every year. With sustainability reporting standard
keberlanjutan Global Reporting Initiatives (GRI) G4 Core, Global Reporting Initiatives (GRI) G4 Core, Angkasa Pura II has
Angkasa Pura II telah mengevaluasi beberapa hal untuk evaluated several matters for the sustainability growth in the
kemajuan berkesinambungan ke depan. future.
Pada posisi laba, Angkasa Pura II berhasil membukukan laba On profit, Angkasa Pura II managed to record net profit of
bersih sebesar Rp1,94 triliun. Laba bersih tersebut meningkat Rp1.94 trillion, increased by Rp252.93 billion or 14.99%
sebesar Rp252,93 miliar atau 14,99% dibandingkan tahun compared to that of 2015 which was recorded at Rp1.69
2015 yang tercatat sebesar Rp1,69 triliun. Peningkatan pada trillion. Increase in net profit was driven by increase in operating
laba bersih didorong adanya peningkatan pendapatan usaha revenues and decrease in total tax expenses.
dan penurunan jumlah beban pajak.
Di samping itu, peningkatan penghasilan komprehensif memberi In addition, increase in the comprehensive income has an
dampak pada meningkatnya penghasilan komprehensif yang impact on the increase the comprehensive income attributable
dapat diatribusikan kepada pemilik entitas induk. Penghasilan to the owners of the parent entity. The comprehensive income
komprehensif yang dapat diatribusikan kepada pemilik attributable to the owners of the parent entity amounted
entitas induk tahun 2016 sebesar Rp1,90 triliun, meningkat to Rp1,90 trillion in 2016, increased by Rp293.66 billion or
Rp293,66 miliar miliar atau 16,13% dibandingkan penghasilan 16.13% compared to the comprehensive income attributable
komprehensif yang dapat diatribusikan kepada pemilik to the owners of the parent entity in 2015 amounted to
entitas induk tahun 2015 sebesar Rp1,634 triliun. Sedangkan Rp1.634 trillion. While the comprehensive income attributable
penghasilan komprehensif yang dapat diatribusikan kepada to the non-controlling interests increased by 155.88% of the
kepentingan non pengendali meningkat sebesar 155,88%, 2015.
dari tahun 2015.
Program PKBL merupakan program pengembangan PKBL program is a program to develop the community around
kemasyarakatan sekitar daerah operasional Perseroan, dengan the Company’s operational area with final aim to improve the
tujuan akhir meningkatkan kesejahteraan masyarakat dan community’s welfare and the nation’s economy. Through PKBL
mengangkat perekonomian bangsa. Melalui program PKBL, program, Angkasa Pura II does not only provide merely financial
Angkasa Pura II tidak hanya memberikan bantuan finansial assistance, but also empower the community and preserve the
semata, melainkan juga melakukan pemberdayaan masyarakat environment.
serta melestarikan lingkungan hidup.
Selama tahun 2016, Angkasa Pura II telah melaksanakan Throughout 2016, Angkasa Pura II has implemented
program kemitraan dalam rangka pemberdayaan ekonomi partnership program to empower the community’s economy
masyarakat dengan total alokasi dana yang terdistribusikan with total distributed fund amounted to Rp53.00 billion. This
sebanyak Rp 53,00 miliar. Dana ini meningkat dibandingkan figure increased compared to the distribution of partnership
penyaluran dana program kemitraan tahun 2015 sebesar program in 2015 which was Rp51.43 billion. Total receivers of
Rp 51,43 miliar. Adapun jumlah penerima dana Program Partnership Program fund in 2016 were 875 assisted partners.
Kemitraan tahun 2016 mencapai 875 mitra binaan.
Selain program kemitraan, Angkasa Pura II juga memiliki In addition to partnership program, Angkasa Pura II also has
program bina lingkungan (BL) yang merupakan program community development program which is an empowerment
pemberdayaan dalam lingkup sosial berupa bantuan yang program in social scope in the form of assistance for community
ditunjukan kepada masyarakat di sekitar wilayah operasi in the Company’s surrounding operational area. The scope
Perseroan. Cakupan kegiatan Program Bina Lingkungan of the Community Development Program of Angkasa Pura
Angkasa Pura II berdasarkan PER-09/ MBU/07/2015 meliputi II pursuant to PER-09/MBU/07/2015 includes provision of
pemberian bantuan untuk: bantuan korban bencana alam, assistance for: natural disaster victims, religious facilities
bantuan sarana ibadah, bantuan sarana pendidikan, bantuan assistance, educational facilities assistance, health facilities
sarana kesehatan, bantuan sarana umum, bantuan untuk assistance, public facilities assistance, natural preservation
pelestarian alam (penghijauan), bantuan sosial kemasyarakatan assistance (greening), and social community assistance to
dalam rangka pengentasan kemiskinan. alleviate poverty.
Pelaksanaan Program Bina Lingkungan dilakukan melalui The implementation of Community Development Program
pemberian bantuan pendidikan, pemberian bantuan is conducted through provision of educational assistance,
bencana alam, bantuan peningkatan kesehatan, bantuan natural disaster assistance, health improvement assistance,
pengembangan prasarana dan sarana umum, bantuan sarana public facilities and infrastructures development assistance,
ibadah dan bantuan pengentasan kemiskinan serta pendidikan religious facilities assistance, and poverty alleviation assistance
dan pelatihan baik berupa sarana pendidikan, pelatihan and education and training in the form of education, training,
maupun beasiswa di seluruh cabang Angkasa Pura II. Selama and scholarship in all branches of Angkasa Pura II. In 2016,
Selama tahun 2016, kontribusi Angkasa Pura II dalam menjaga Throughout 2016, contribution from Angkasa Pura II in
kelestarian lingkungan dilaksanakan dalam bentuk bantuan maintaining the environmental preservation was implemented
tempat sampah, motor sampah, budidaya tanaman dan in the form of provision of trash can, motorcycle for transporting
bantuan modal usaha Perseroan sampah dengan penyaluran garbage, plant cultivation, and business capital assistance for
dana sebesar Rp 62,35 juta. waste company by distributing fund amounted to Rp62.35
million.
Bentuk komitmen Angkasa Pura II dalam menjaga kelestarian Commitment of Angkasa Pura II in maintaining the environmental
lingkungan dibuktikan dengan penggunaan energi ramah preservation was proven by the use of environmentally friendly
lingkungan berupa pengaplikasian Konsep Airport Garden dan energy in the form of application of Airport Garden and Eco
Eco Airport, desain bangunan bandara yang ramah lingkungan, Airport Concept, environmentally friendly airport design, water
pengelolaan limbah/sampah air dengan sistem water waste management with water treatment system, and solid
treatment, dan pengelolaan limbah/sampah padat melalui waste management through combustion system. In addition,
proses pembakaran. Selain itu Perseroan juga turut aktif dalam the Company also actively participated in reducing emission
pengurangan emisi gas rumah kaca dengan pengurangan emisi from the Company’s operational activities by saving energy and
dari kegiatan operasi dengan cara melakukan penghematan reducing the emission naturally.
energi dan pengurangan emisi secara alami.
Setiap Bandar udara yang dikelola oleh Angkasa Pura II Every airport managed by Angkasa Pura II is equipped with
dilengkapi dengan dokumen lingkungan hidup (Amdal) document of environment (AMDAL) as guideline in managing
sebagai pedoman dalam mengelola lingkungan hidup the environment related to the development and operation of
terkait dengan pengembangan dan operasional bandar airports. This is the form of sincerity of the Company in taking
udara. Hal ini merupakan bentuk kesungguhan Perseroan into account the environmental preservation and ecosystem
dalam memperhatikan kelestarian alam dan keseimbangan balance in the middle of the rampant environmental issues
ekosistem di tengah maraknya isu lingkungan yang semakin which are increasingly worrying.
mengkhawatirkan.
Selama tahun 2016, Divisi SDM mengadakan pelatihan dan In 2016, HR Division held training and development by
pengembangan dengan mengacu pada program strategis referring to the Company’s strategic program, namely
Perseroan yakni Approval Diklat AVSEC 2016 yang bertujuan Approval Diklat AVSEC 2016 which was aimed to improve
untuk meningkatkan kualitas Diklat AVSEC di lingkungan PT the quality of Diklat AVSEC in PT Angkasa Pura II (Persero),
Angkasa Pura II (Persero), pembentukan training center dengan establishment of training center with learning facility which
fasilitas pembelajaran yang sesuai dengan kebutuhan dan is in accordance with the need and to fulfill the need and to
untuk menjawab kebutuhan serta untuk menjawab tantangan face the cost efficiency challenge, and integrated knowledge
Penutup Closing
Akhir kata, atas nama PT Angkasa Pura II (Persero), kami Last but not least, on behalf of PT Angkasa Pura II (Persero), we
mengucapkan terima kasih dan apresiasi yang setinggi would like to extend our genuine gratitude and appreciation
tingginya kepada semua karyawanAngkasa Pura II, Pemegang to all employees of Angkasa Pura II, Shareholders, the
Saham, Pemerintah dan masyarakat sekitar, pelanggan serta Government, and the surrounding community, customers and
para mitra kerja dan stakeholders lainnya atas kerja sama dan business partners, and other stakeholders for the cooperation
dukungannya bagi pengembangan bisnis Perseroan yang and support for the sustainable development of the Company’s
berkelanjutan. business.
Semoga Tuhan Yang Maha Esa memberikan karunia-Nya May the Almighty God bless us all.
kepada kita semua.
Muhammad Awaluddin
Direktur Utama
President Director
Penerbitan laporan juga kami maksudkan untuk memenuhi The issuance of this report was made to fulfill the provisions of
ketentuan Undang-Undang No. 40 Tahun 2007 tentang Law No. 40 Year 2007 concerning Limited Liability Company,
Perseroan Terbatas, yang mewajibkan Perseroan Terbatas that required Limited Liability Company to deliver corporate
menyampaikan laporan kegiatan tanggung jawab sosial dan social and environmental responsibility activities report in
lingkungan (TJSL) dalam Laporan Tahunan. Annual Report.
Periode Laporan [G4-28, G4-30, G4-32] Reporting Period [G4-28, G4-30. G4-32]
Laporan keberlanjutan PT Angkasa Pura II (Persero) tahun This 2016 Sustainability Report of PT Angkasa Pura II (Persero)
2016 ini memuat informasi keberlanjutan untuk periode comprised of sustainability information for reporting period
pelaporan 1 Januari 2016 hingga 31 Desember 2016. Laporan from January 1 to December 31, 2016. The report comprised of
Keberlanjutan mencakup kinerja Angkasa Pura II dalam bidang the performances of Angkasa Pura II in economy, environment,
ekonomi, lingkungan, dan sosial. Laporan ini ditujukan untuk and social. As in the previous year, this report was issued for
pemegang saham dan pemangku kepentingan lainnya meliputi the shareholders and other stakeholders including creditors,
kreditor, serikat karyawan, pemasok, pelanggan, pemerintah employees association, suppliers, customers, government and
dan pihak- pihak lainnya yang berkepentingan sebagai dasar other stakeholders as the reference for them to make decisions.
bagi mereka dalam pengambilan keputusan. Melalui laporan With this report, they can access to what extent Angkasa Pura II
ini mereka juga dapat menilai sejauh mana Angkasa Pura II has delivered corporate social and environmental responsibilities
telah menunaikan kewajiban tanggung jawab sosial dan as mandated by the prevailing rules and regulations. Therefore,
lingkungan seperti yang diamanatkan peraturan perundangan Angkasa Pura II is committed to prepare Sustainability Report
yang berlaku. Untuk itu, Angkasa Pura II berkomitmen untuk regularly every year.
menyusun Laporan Keberlanjutan secara berkala setiap tahun.
Sesuai dengan GRI G4, terdapat dua opsi format laporan In accordance with GRI G4, there are two options of
keberlanjutan, yaitu Core dan Comprehensive. Opsi “Core” sustainability report format, Core and Comprehensive. The
Laporan keberlanjutan PT Angkasa Pura II (Persero) tahun 2016 2016 Sustainability Report of PT Angkasa Pura II (Persero)
ini memenuhi persyaratan “Core” sesuai dengan panduan GRI meets the requirement of “Core” in accordance with GRI G4
G4.0. Untuk menunjukan pemenuhan indikator sesuai dengan guideline. To show the fulfillment of indicators in accordance
pedoman GRI G-4 “Core” kami memberikan tanda khusus with GRI G4 “Core” Guideline, we provided special mark on
pada setiap halaman yang relevan, agar para pembaca dapat every relevant page, so that the readers will be able to find
dengan mudah menemukan informasi terkait untuk setiap the related information for every indicator. In addition, we
indikator. Selain itu kami melengkapi laporan ini dengan daftar complete this report with G4-Core index. [G4-32]
indeks G4-Core. [G4-32]
Sedangkan data dan Informasi terkait dengan kinerja Meanwhile the data and information concerning with
lingkungan dan sosial bersumber dari data implementasi CSR the environmental and social performance from the CSR
baik oleh Kantor Pusat maupun Kantor Cabang Angkasa Pura implementation data conducted by Head Office or Angkasa
II. Pura II branch offices.
Langkah dalam menetapkan konten laporan dapat Steps in determining report content can be described in the
digambarkan dalam Bagan Alir Proses Penetapan Konten Chart of Determination Process of Report Content as follows:
Laporan sebagai berikut:
Langkah 4
Step 4
Review
Review
Perlibatan Pemangku
Konteks Keberlanjutan
Kepentingan
Sustainability Context
Stakeholders Inclusivity
Ketenagakerjaan / Employment X
Pelanggan / Customer X
Pemasok / Supplier X
PT Kharisma Integrasi Manajemen (K.I.M Consult) telah PT Kharisma Integrasi Management (K.I.M. Consult) have
melakukan pengecekan kesesuaian standar Global Reporting checked the conformity of standard of Global Reporting
Initiative (GRI) G4 Core atas Laporan Keberlanjutan PT Angkasa Initiative (GRI) Sustainability G4 Core for Sustainability Report
Pura II (Persero) 2016 (“Laporan”). Pengecekan dilakukan of PT Angkasa Pura II (Persero) 2016 (the “Report”). The
untuk memberikan gambaran tentang sejauh mana kriteria checking carried out to give an overview of the extent to
GRI G4 Corediterapkan dalam Laporan tersebut. Pengecekan which the GRI G4 Core criteria have been applied in the
ini bukan merupakan opini atas kinerja keberlanjutan maupun report. The checking is not an opinion on the sustainability
kualitas informasi yang dimuat dalam Laporan tersebut. performance and quality of information contained in the
report.
Kami menyimpulkan bahwa Laporan ini telah menyajikan We conclude that this report has presented the disclosure
pengungkapan informasi-informasi keberlanjutan, baik of sustainability information, either wholly or in part, in
sepenuhnya maupun sebagian, sesuai dengan kriteria GRI G4 accordance with the criteria of GRI G4 Core.
Core.
Keberadaan Angkasa Pura II berawal dari Perseroan Umum Angkasa Pura II owes its origin from a public company under the
dengan nama Perum Pelabuhan Udara Jakarta Cengkareng name of Perum Pelabuhan Udara Jakarta Cengkareng through
melalui Peraturan Pemerintah Nomor 20 tahun 1984, Government Regulation No. 20/1984, subsequently on May
kemudian pada 19 Mei 1986 melalui Peraturan Pemerintah 19, 1986 through Government Regulation No. 26/1986 was
Nomor 26 tahun 1986 berubah menjadi Perum Angkasa amended to Perum Angkasa Pura II. Thereafter, on March 17,
Pura II. Selanjutnya, pada 17 Maret 1992 melalui Peraturan 1992 through Government Regulation No.14/1992, it became
Pemerintah Nomor 14 tahun 1992 berubah menjadi Perseroan a limited liability state-owned company or Persero.
Perseroan (Persero).
PT Angkasa Pura II (Persero), didirikan berdasarkan Akta nomor PT Angkasa Pura II (Persero), was established based on Notarial
3, tanggal 2 Januari 1993 oleh Muhani Salim S.H., Notaris di Decree number 3, dated January 2, 1993, by Muhani Salim
Jakarta dan diubah dengan Akta nomor 96, tanggal 19 Maret S.H., Notary in Jakarta and was amended by Notarial Decree
1993 oleh notaris yang sama. Anggaran Dasar Perseroan number 96, dated March 19, 1993, by the same Notary. The
dan perubahannya telah mendapat pengesahan dari Menteri Company’s Articles of Association and its amendments has
Kehakiman Republik Indonesia sesuai dengan Surat Keputusan been approved by the Minister of Justice of the Republic of
nomor C2-2471.HT.01.01.Th.93, tanggal 24 April 1993 serta Indonesia as in the Decree Letter number C2-2471.HT.01.01.
diumumkan dalam Berita Negara Republik Indonesia nomor 63, Th.93, dated April 24, 1993, and was published in State
tanggal 8 Agustus 1995. Anggaran Dasar Perseroan mengalami Gazette of the Republic of Indonesia number 63, dated August
perubahan kembali dengan Akta nomor 19, tanggal 21 Juli 8, 1995. The Company’s Articles of Association amended again
1998 oleh H. Harjono Moekiran S.H., Notaris di Jakarta dan with the Notarial Decree number 19, dated July 21, 1998 by
diperbaiki dengan Akta nomor 27, tanggal 26 November 1998 H. Harjono Moekiran S.H., Notary in Jakarta and and was
oleh notaris yang sama dalam rangka penyesuaian anggaran amended with Notarial Decree number 27, dated Novembe 26,
dasar dengan Undang-undang Perseroan Terbatas nomor 1998 by the same Notary to comply the articles of association
1 tahun 1995. Perubahan Anggaran Dasar Perseroan telah with the Law of Limited Liability Company number 1 year 1995.
mendapat pengesahan dari Menteri Kehakiman Republik The amendment of Company’s Articles of Association has been
Indonesia sesuai dengan Surat Keputusan Nomor C-1008. approved by the Minister of Justice of the Republic of Indonesia
HT.01.04.TH.99, tanggal 12 Januari 1999 dandiumumkan based on the Decree Letter Number C-1008.HT.01.04.TH.99,
dalam lembaran Berita Negara Republik Indonesia nomor 19, dated January 12, 1999 and was published in the State Gazette
tanggal 5 Maret 1999. of the Republic of Indonesia number 19, dated March 5, 1999.
Selanjutnya Perseroan mendapatkan izin usaha dari Perseroan The Company then earned business permit from the Perusahaan
Indonesia berdasarkan Surat Keputusan Gubernur Perseroan Indonesia based on the Decree of Perusahaan Indonesia
Indonesia No. 1/24/KEP.GBI/1999 tanggal 25 Oktober 1999 Governor No. 1/24/KEP.GBI/1999 dated October 25, 1999 as a
sebagai Perseroan umum berdasarkan prinsip dan mulai general Company based on the principle and started operating
beroperasi sejak tanggal 1 November 1999. Sesuai denganAkta since November 1, 1999. In accordance with the Deed of
Pernyataan Keputusan Rapat Perubahan Anggaran Dasar No. Meeting Resolution on Amendment of Articles of Association
38 tanggal 10 Maret 2000 dibuat di hadapan Lia Muliani, S.H., No. 38 dated March 10, 2000, drawn up in the presence
pengganti dari Sutjipto, S.H., Notaris di Jakarta, Perseroan of Lia Muliani, S.H., who replaced Sutjipto, S.H., Notary in
melakukan perubahan jumlah modal saham yang telah Jakarta, the Company amended the total shares that have
mendapat persetujuan dari Menteri Kehakiman dan Hak Asasi been approved by the Minister of Justice and Human Rights
Manusia Republik Indonesia berdasarkan Surat Keputusan No. of Republic of Indonesia based on the Decree No. C-11545.
C-11545.HT.01.04.TH.2000 tanggal 6 Juni 2000, serta telah HT.01.04.TH.2000 dated June 6, 2000, and was published in
diumumkan dalam Berita Negara Republik Indonesia No. 87 the State Gazette of the Republic of Indonesia No. 87 dated
tanggal 31 Oktober 2000, Tambahan No. 6589. [G4-4, G4-7] October 31, 2000, Additional No. 6589. [G4-4, G4-7]
Angkasa Pura II sebagai Perseroan untuk melaksanakan Angkasa Pura II as company to implement and support the
dan menunjang kebijaksanaan dan Program Pemerintah di Government policies and programs in the fields of economics
bidang ekonomi dan pembangunan, serta untuk memupuk and developement, as well as to generate profit with airport
keuntungan bagi Perseroan dengan menyelenggarakan usaha services business in its widest term and other businesses related
jasa kebandaraan dalam arti seluas-luasnya dan usahausaha with their business in accordance with the business principles
lainnya yang mempunyai hubungan dengan usaha tersebut of Limited Liability Company. [G4-4]
sesuai dengan prinsip-prinsip Perseroan Terbatas. [G4-4]
Untuk mencapai maksud dan tujuan tersebut di atas Perseroan To achieve the purposes and objectives, the Company is
dapat melaksanakan kegiatan sebagai berikut: engaged in the following activities:
a) Penyediaan, pengusahaan dan pengembangan fasilitas a) Provision of facilities for the exploitation and development
untuk kegiatan pelayanan pendaratan, lepas landas, parkir of service activities landing, taking off, parking and storage
dan penyimpanan pesawat udara; of aircraft;
b) Penyediaan, pengusahaan dan pengembangan fasilitas b) Provision exploitation and development of terminal facilities
terminal untuk pengangkutan penumpang; for cargo and passenger transport;
c) Penyediaan, pengusahaan dan pengembangan fasilitas c) Provision of facilities operation and development of
elektronika, listrik, air dan instalasi limbah buangan; electronics, navigation, power, water and waste disposal
installations;
d) Penyediaan lahan untuk bangunan, lapangan dan kawasan d) Provision of land for field and indistrial buildings, as well
industri serta gedung/bangunan yang berhubungan as buildings, buildings relating to smoothing air transport
dengan kelancaran angkutan udara; services;
e) Penyediaan jasa konsultansi, pendidikan dan pelatihan e) Providing education and training consultating services
yang berkaitan dengan kebandarudaraan; related to airport affairs;
f) Penyediaan jasa pelayanan yang secara langsung f) The provision of services that directly support the flight
menunjang kegiatan penerbangan yang meliputi includes supplying aircraft hangars for aircraft, aircraft
penyediaan hanggar pesawat udara, perbengkelan overhaul, warehousing, aircraft catering services, aircraft
pesawat udara, pergudangan, jasa boga pesawat udara, ramp services, passenger and baggage services, cargo
Kepemilikan Saham Angkasa Pura II [G4-7] Share Ownership of Angkasa Pura II [G4-7]
Komposisi Kepemilikan Saham Angkasa Pura II 100% dimiliki Composition of Share Ownership of Angkasa Pura II is 100%
oleh Negara Republik Indonesia. owned by the Republic of Indonesia.
Tabel Kepemilikan Saham yang Mencapai 5% Atau Lebih Per Table of Share Ownership of 5% or more as of December 31,
31 Desember 2016 2016
Nama / Name Status Pemilik / Shareholder Status Persentase / Percentage %
Kinerja Keuangan (dalam miliar rupiah) / Financial Performance (in billion Rupiah)
Aset / Assets 20.270,76 27.991,22
Liabilitas / Assets 4.034,99 8.063,60
Ekuitas / Equity 16.235,77 19.927,62
Pendapatan Usaha / Operating Revenues 5.644,15 6.645.80
Laba Sebelum Pajak / Profit Before Tax 2.266,19 2.129.41
Laba (Rugi) Bersih / Net Profit (Loss) 1.687,32 1.940.25
Laba Komprehensif Tahun Berjalan / Comprehensive Income for the Year 1.634,68 1.898.34
Kinerja Non Keuangan / Non Financial Performance
Pergerakan Pesawat (dalam satuan Rute) / Aircraft Movement (in Route) 632.418 723.799
Pergerakan Penumpang (dalam ribuan Pax) / Passenger Movement (in Pax) 84.292 95.175
Pergerakan Kargo (dalam ribuan Kg) / Cargo Movement (in thousand Kg) 739.689 743.336
Jaringan Kantor Cabang (Bandara) / Branch Office Network (Airport) 13 13
Karyawan (Orang) / Employee (People) 8322 9316
InterNal Audit
Zulfahmi
President Director
Muhammad Awaluddin
Corporate
Secretary & Legal
Agus Haryadi
Corporate
Director of Director of
Strategic Planing
Operations & Airport Services
& Performance
Enginering & Facility
Management
Djoko Murjatmodjo Ituk Herarindri
Arif Darmawan
Services
Civil Enginering
Assurance
Agus Wialdi
Tommy Ariesdianto
Electronical Infrastructure
& Mechanical & Facility
Engineering Maintenance
Muhammad Putra Pariadi Marzuki Batung
Airport Safety
Achmad Rifai
Kantor Cabang
Direksi
Risk management
& Compliance
Joko Nugroho Edi
Procurement
Agus Herlambang
Director of Director of
Director of
Commercial Human Capital,
Finance
& Business General Affairs
Andra Y.
Development & IT
Agussalam
Daan Achmad Tina T. Kemala Intan
Marketing Assets
General Affairs &
& Business Management &
Administration
Development Inventory
Rini Indrawati
Gautsil Madani Supriadi
Corporate
Information
Cargo Business Social
Technology
Siswanto Resposibility
Didi Kristianto
Wandi Anhar
Angkasa Pura II merumuskan Visi dan Misi Perseroan dalam Angkasa Pura II formulated the Company’s vision and mission
rangka mendukung pencapaian tujuan Perseroan. Penguatan to support the aims achievement of the Company. The mission
Misi Perseroan dilakukan dengan cara menyesuaikan rumusan statement of the Company was undertaken by adjusting to the
misi yang ada sebelumnya dengan kondisi saat ini. prior mission with the curent condition.
Perseoan telah menetapkan dan menyosialisasikan Visi, Misi, The Company has determined and disseminated the Vision,
dan Nilai-nilai Perseroan kepada seluruh Jajaran Angkasa Pura II. Mission, and Corporate Values to all management of Angkasa
Pura II.
VISI Vision
Dalam lima tahun ke depan, Angkasa Pura II bercita-cita untuk In the next five years, Angkasa Pura II aims to realize the
mewujudkan visi perusahaan, yaitu: “Bandara Terbaik Dengan vision of the Company, namely “The Best Airport with Smart
Teknologi Yang Pintar Dan Terkoneksi di Kawasan” Technology and Connected in Areas”
MISI Mission
Untuk mendukung pencapaian terhadap visi perusahaan, To support the achievement of the Company’s vision, Angkasa
Angkasa Pura II telah menyusun misi yang mencakup seluruh Pura II has prepared missions which include all components,
komponen, yaitu: namely:
• Memastikan keselamatan dan keamanan sebagai prioritas • Ensuring the safety and security as the top priority.
utama
• Menyediakan infrastruktur dan layanan kelas dunia untuk • Providing world-class services and infrastructures to
mendukung perkembangan ekonomi Indonesia melalui support the development of Indonesia’s economy through
konektivitas antar daerah maupun negara connectivity inter-area and international.
• Memberikan pengalaman perjalanan yang terpercaya, • Providing trusted, consistent, and exciting traveling
konsisten, dan menyenangkan kepada seluruh pelanggan experience to customers with modern technology.
dengan teknologi modern
• Mengembangkan kemitraan untuk melengkapi • Developing partnership to complement the capability and
kemampuan dan memperluas penawaran Perseroan expand the Company’s offer.
• Menjadi BUMN pilihan dan memaksimalkan potensi dari • To become the preferred SOE and maximizing potential of
setiap karyawan Perseroan each employee of the Company.
• Menjunjung tinggi tanggung jawab sosial Perseroan • Upholding corporate social responsibility.
P
(Pride of Indonesia)
Kami mendukung pembangunan negara kami dengan menawarkan pengalaman terbaik Indonesia
kepada dunia / We support the development of our nation by offering the best experience from
Indonesia to the world
E
(Enterpreneurial)
Sedikit bicara dan bank bekerja kami mengimplemen tasikan gagasan baru dengan cepat / Less talking
and more working, we implement new ideas quickly
R
(Responsible)
Kami berkomitmen penuh untuk mencapai hasil yang terbaik / We are fully committed to achieve the
best results
F
(Focused)
Kami fokus dengan tindakan-tindakan kami untuk hal yang penting / We focus on our actions for
important matters
O
(Outstanding Service)
Kami selalu melihat dari sudut pandang konsumen dalam segala tindakan kami / We always see from
consumer’s point of view in each of our action
R
(Respectful)
Kami memper lakukan setiap individu dengan hormat / We treat every individual respectfully
M
(Meritocratic)
Kami mengakui dan menghargai prestasi / We recognize and appreciate achievement
PERFORM merupakan pengembangan dari nilai-nilai dasar PERFORM is the development of basic values that have
yang telah tertanam dengan kokoh di Angkasa Pura II (Persero), been firmly embedded in Angkasa Pura II (Persero),
yakni THE BEST, PEDULI, 3 As, Zero Tolerance to Errors, Zero namely THE BEST, PEDULI, 3 As, Zero Tolerance to Errors,
Complaints, dan K5HLT. Zero Complaints, and K5HLT.
Angkasa Pura II mengimplementasikan GCG dengan mengacu Angkasa Pura II implements GCG by referring to the prevailing
pada peraturan yang berlaku baik peraturan internal maupun regulations, both internal and external regulations. Moreover,
eksternal. Selain itu Perseroan senantiasa mengavaluasi the Company always evaluates the implementation of GCG to
implementasi GCG guna meningkatkan kinerja operasional improve its operational performance sustainably by referring to
secara berkelanjutan dengan mengacu pada Peraturan Menteri Regulation of the State Minister of State Owned Enterprises No.
Negara Badan Usaha No. PER 01/MBU/2011 tentang Penerapan PER-01/MBU/2011 on the Implementation of Good Corporate
Tata Kelola Perseroan Yang Baik (Good Corporate Governance) Governance of State Owned Enterprises and the amendment on
pada Badan Usaha Milik Negara dan perubahannya Peraturan Regulation of Minister of State Owned Enterprises No.PER-09/
Menteri Badan Usaha Milik Negara No. PER-09/MBU/2012 MBU/2012 dated July 06, 2012. The implementation of GCG
tanggal 06 Juli 2012. Penerapan GCG mengacu pada 5 prinsip refers to 5 basic principles of TARIF, namely Transparency,
dasar TARIF yakni keterbukaan (transparency), akuntabilitas Accountability, Responsibility, Independency, and Fairness.
(accountability), pertanggungjawaban (responsibility),
independen (independency), dan kewajaran (Fairness).
Angkasa Pura II menerapkan prinsip-prinsip GCG terhadap Angkasa Pura II implements GCG principles to all instruments
semua organ dan jenjang keorganisasian secara terencana, and organizational ranks in a planned, directed, and measured
terarah, dan terukur. Hal ini bertujuan agar penerapan GCG manner. The aim is to implement the GCG consistently in
berlangsung konsisten sesuai praktik-praktik terbaik penerapan accordance with the best practices of GCG implementation.
GCG. Bukti kesungguhan penerapan GCG ialah dengan Prove of the sincerity of the GCG implementation is the sign
ditandatanganinnya pernyataan Pakta Integritas oleh seluruh of Integrity Pact by all Board of Commissioners and Board of
Dewan Komisaris dan Direksi Angkasa Pura II. Directors of Angkasa Pura II.
Komitmen tersebut tertuang dalam kebijakan-kebijakan/ The commitment was stated in the policies/internal guideline
pedoman internal terkait penerapan GCG baik melalui Surat concerning GCG implementation through Joint Decree and the
Keputusan Bersama maupun Surat Keputusan/Surat Edaran Board of Directors’ Decree/Circulation Letter, as follows:
Direksi, antara lain:
1. Pedoman GCG sesuai SK Bersama Dewan Komisaris dan 1. Code of GCG as stated in Joint Decree of the Board
Direksi Nomor: DKOM.390.1/HK.201/Angkasa Pura II-2014 of Commissioners and Board of Directors Number:
dan KEP.02.03.01/08/2014.3 dimutakhirkan tanggal 5 DKOM.390.1/ HK.201/Angkasa Pura II-2014 and
Agustus 2014. KEP.02.03.01/08/2014.3 updated on August 5, 2014.
2. Perilaku sesuai SK Bersama Dewan Komisaris dan Direksi 2. Behavior as stated in Joint Decree of the Board of
Nomor: DKOM.036.1/HK.201/Angkasa Pura II-2014 dan Commissioners and Board of Directors Number:
KEP.02.03.01/01/2014.1 yang dimutakhirkan tanggal 22 DKOM.036.1/ HK.201/Angkasa Pura II-2014 and
Januari 2014. KEP.02.03.01/01/2014.1 updated on January 22, 2014.
3. Board Manual melalui SK Bersama Dewan Komisaris dan 3. Board Manual as stated in Joint Decree of the Board
Direksi Nomor: DKOM.390.2/HK.201/Angkasa Pura II-2014 of Commissioners and Board of Directors Number:
dan KEP.01.02.01/08/2014.1 yang dimutakhirkan tanggal DKOM.390.2/ HK.201/Angkasa Pura II-2014 and
5 Agustus 2014. KEP.01.02.01/08/2014.1 updated on August 5, 2014.
4. Pedoman Pengelolaan dan Pengendalian Gratifiasi di 4. Gratification Management and Control Guideline in Angkasa
Lingkungan Angkasa Pura II melalui SK Bersama Dewan Pura II through Joint Decree of the Board of Commissioners
Komisaris dan Direksi Nomor: DKOM.036.2/HK.201/ and Board of Directors Number: DKOM.036.2/ HK.201/
Angkasa Pura II-2014 dan KEP.02.03.01/01/2014 tanggal Angkasa Pura II-2014 and KEP.02.03.01/01/2014 dated
22 Januari 2014. January 22, 2014.
5. Pedoman Sistem Pengaduan Pelanggaran (Whistleblowing 5. Whistleblowing System Guideline in Angkasa Pura II
System) di Lingkungan Angkasa Pura II melalui SK Bersama through Joint Decree of the Board of Commissioners and
Dewan Komisaris dan Direksi Nomor: DKOM.036.3/HK.201/ Board of Directors Number: DKOM.036.3/HK.201/Angkasa
Angkasa Pura II-2014 dan KEP.02.03.01/01/2014.2 tanggal Pura II-2014 and KEP.02.03.01/01/2014 dated January 22,
22 Januari 2014. 2014.
Perseroan berupaya semaksimal mungkin mengoptimalkan The Company strives to optimize the GCG implementation
penerapan GCG melalui penguatan infrastruktur untuk by strengthening the infrastructures to achieve the best
mencapai praktik terbaik, pengujian keandalan, dan practice, reliable test, and procedure and system adjustment
Sebagai salah satu Perseroan yang bergerak dalam bidang As one of the companies in airport sector, apart to comply with
kebandarudaraan, selain mematuhi Undang-undang No. 40 Law No. 40 Year 2007 concerning Limited Liability Company,
Tahun 2007 tentang Perseroan Terbatas, Undang Undang No. Law No. 19 year 2003 concerning SOEs (Article 5 point 3)
19 tahun 2003 tentang BUMN (Pasal 5 ayat 3) dan Peraturan and Regulation of Ministry of State Owned Enterprises No.
Menteri Negara Badan Usaha No. PER-01/ MBU/2011 PER-01/MBU/2011 concerning Good Corporate Governance
tentang Penerapan Tata Kelola Perseroan Yang Baik (Good Implementation in SOEs and its amendment of Minsitry of
Corporate Governance) pada Badan Usaha Milik Negara dan State Owned Enterprises No. No. PER-09/MBU/2012 dated July
perubahannya Peraturan Menteri Badan Usaha Milik Negara 6, 2012.
No. PER-09/MBU/2012 tanggal 06 Juli 2012.
Melalui peraturan perundangan tersebut, maka struktur tata With those laws and regulations, then the governance structure
kelola Perseroan secara garis besar tergambarkan pada organ of Angkasa Pura II involved the interaction of main Corporate
utama Perseroan yaitu Rapat Umum Pemegang Saham (RUPS), organ comprising of General Meeting of Shareholders (GMS),
Dewan Komisaris, dan Direksi serta organ pendukung yang he Board of Commissioners, and Directors and supporting organ
meliputi Komite-Komite dibawah Komisaris. Sehingga struktur comprising of Committees under the Board of Commissioner.
tata kelola Angkasa Pura II terdiri dari: So the governance structure of Angkasa Pura II consists of:
1. Rapat Umum Pemegang Saham (RUPS), merupakan organ 1. General Meeting of Shareholders, is the highest organ in
tertinggi dalam Perseroan, mempunyai wewenang yang the Company, that has the authority not granted to Board
tidak diberikan kepada Dewan Komisaris, atau Direksi of Commissioners or Directors within specific limits in
dalam batas yang ditentukan dalam Anggaran Dasar dan accordance with the prevailing Articles of Association and
peraturan perundang-undangan yang berlaku. laws and regulations.
2. Dewan Komisaris, bertindak sebagai organ Perseroan 2. Board of Commissioners is in charge as corporate organ
yang bertanggung jawab secara kolektif untuk melakukan that is collectively responsible for overseeing and advising
pengawasan dan memberikan nasihat kepada Direksi serta the Board of Directors and ensuring Angkasa Pura II
memastikan bahwa Angkasa Pura II mematuhi seluruh complied with all rules, implemented the GMS resolutions
peraturan, menjalankan keputusan RUPS sesuai kaidah in accordance with GCG principles in all levels of the
GCG pada seluruh tingkatan atau jenjang organisasi. organization.
3. Direksi adalah organ Perseroan yang bertugas dan 3. Board of Directors is in charge as corporate organ that
bertanggung jawab secara kolektif untuk melakukan is collectively responsible to manage the Company in
pengelolaan Perseroan sesuai peraturan yang berlaku, accordance with the prevailing rules, implement the GMS
menjalankan keputusan RUPS serta melaksanakan praktek resolutions and GCG best practices in all levels of the
terbaik GCG pada seluruh tingkatan atau jenjang organisasi. organization.
Dengan pembagian tersebut, bagan struktur tata kelola With that division, the chart of Angkasa Pura II’s governance
Angkasa Pura II adalah sebagai berikut. [G4-34] structure is as follows. [G4-34]
Komite Manajemen
Sekretaris
Komite Audit Risiko & SDM Satuan Pengawas Unit Kerja
Perusahaan & Hukum
Audit Commite Risk Management & HR Internal SekitarnaAudit
Corporate Security
Committe Internal Auditor Unit Commite
& Legal
Audit Commite
Berdasarkan waktu penyelenggaraan, RUPS terdiri dari dua Pursuant to the time of event, GMS consists of two types,
jenis, yakni: namely:
1. Rapat Umum Pemegang Saham Tahunan (RUPST) yang 1. Annual General Meeting of Shareholders (AGM) which is
diselenggarakan tiap tahun buku selambat – lambatnya held annually at least six months after the fiscal year ended.
enam bulan setelah tahun buku Perseroan ditutup.
2. Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yaitu 2. Extraordinary General Meeting of Shareholders (EGM),
Rapat Umum Pemegang Saham yang diadakan sewaktu namely a General Meeting of Shareholders which is held at
waktu berdasarkan kebutuhan. any time if deemed necessary.
Melalui RUPST dan RUPSLB, para pemegang saham dapat Through AGM and EGM, shareholders are able to act and
bertindak dan mengambil keputusan penting berkaitan make important decisions concerning investment in the
dengan investasi yang ditanamkan ke Perseroan dengan Company with equal position. Furthermore, Shareholders
kedudukan yang setara. Lebih lanjut, para pemegang saham can use their rights and provie opinion and voting to make
Pada tahun 2016, Angkasa Pura II menyelenggarakan 2 kali In 2016, Angkasa Pura II held 2 Annual GMS and Extraordinary
RUPS Tahunan dan RUPS Luar Biasa (apabila diperlukan). GMS (if necessary).
Dewan Komisaris memiliki wewenang dan tanggung The Board of Commissioners has clear authority and
jawab yang jelas sesuai dengan fungsinya masing-masing responsibility in accordance with each function as mandated in
sebagaimana diamanahkan dalam Anggaran Dasar dan the Articles of Association and prevailing laws and regulations.
peraturan perundang-undangan yang berlaku. Dewan The Board of Commissioners also has guideline and work
Komisaris juga telah memiliki pedoman dan tata tertib kerja manual that is evaliated and updated regularly. Board Manual
yang dievaluasi dan dilakukan pemutakhiran secara berkala. has been updated based on the joint decree letter (SKB) of the
Board Manual telah dimutakhirkan berdasarkan SKB Dewan Board of Commissioners and Directors Number: DKOM.390.1/
Komisaris dan Direksi Nomor: DKOM.390.1/HK.201/Angkasa HK.201/Angkasa Pura II-2014 and KEP.02.03.01/08/2014.3
Pura II-2014 dan KEP.02.03.01/08/2014.3 dimutakhirkan updated on August 5, 2014. The Board Manual set the main
tanggal 5 Agustus 2014. Pedoman dan Tata Terbit Kerja duties, organization structure, work ethics, work time, and
tersebut mengatur mengenai tugas pokok, struktur organisasi, meeting of the Board of Commissioners.
etika kerja, waktu kerja, dan penyelenggaraan rapat Dewan
Komisaris.
Seluruh Dewan Komisaris Perseroan memiliki kompetensi dan The Board of Commissioners of the Company has competencies
keahlian yang dibutuhkan dalam menjalankan fungsi dan and skills which are required in carrying out each function
Komposisi anggota Dewan Komisaris per 31 Desember 2016 Composition of members of the Board of Commissioners as of
sebagai berikut: December 31, 2016 is as follows:
Dasar Pengangkatan/Pemberhentian
Nama / Nama Jabatan / Jabatan
Dasar Pengangkatan/Pemberhentian
Dalam melaksanakan tugasnya, Dewan Komisaris dibantu oleh In implementing its duties, the Board of Commissioners is
komite yang dibentuk dan bertanggung jawab kepada Dewan assisted by committees which are established and responsible
Komisaris. Komite tersebut adalah: to the Board of Commissioners. The committees are:
1. Komite Audit 1. Audit Committee
Komite Audit mempunyai Piagam Komite Audit (Audit Audit Committee has Audit Committee Charter which
Committee Charter) yang menjadi pedoman komite ini serves as guideline for the committee in carrying out its
dalam menjalan tugas dan fungsinya. Seperti tertuang duties and functions. As stated in the Audit Committee
dalam Piagam Komite Audit, Komite Audit mempunyai Charter, roles and responsibilities of Audit Committee are to
peran dan tanggung jawab untuk memberikan pendapat provide opinion and support to the Board of Commissioners
dan dukungan kepada Dewan Komisaris dalam memenuhi in fulfilling its responsibilities, including overseeing the
tanggung jawabnya termasuk pengawasan terhadap system and process of Financial Reporting, audit process on
sistem dan proses Pelaporan Keuangan, proses audit atas the Company’s financial statements, evaluation on internal
laporan Keuangan Perseroan, evaluasi atas pelaksanaan control of the Company, evaluation on performance of the
pengawasan internal (internal control) Perseroan, evaluasi Company’s Internal Auditor, and supervision of operational
atas kinerja Internal Auditor Perseroan, dan pengawasan and technical performance as well as fulfillment of
kinerja teknis dan operasional serta pemenuhan ketentuan provisions and other laws and regulations.
dan peratuan perundang undangan lainnya.
Komite Audit diangkat dan diberhentikan berdasarkan Audit Committee is appointed and dimissed based on the
Surat Keputusan Dewan Komisaris dengan masa jabatan Decree of the Board of Commissioners with term of office
selama 2 (dua) tahun). Anggota komite Angkasa Pura II telah of 2 (two) years. Members of Angkasa Pura II’s Committees
memiliki latar belakang pendidikan atau memiliki keahlian di have education backgrounds and skills in the field of
bidang akuntansi atau keuangan, dan memahami industri/ accounting or finance, and understand the company’s
Komposisi keanggotaan Komite Audit Angkasa Pura II Membership composition of Angkasa Pura II’s Audit
ditetapkan berdasarkan: Committee is determined based on:
• Peraturan Menteri Negara BUMN Nomor: PER-12/ • Regulation of Minister of SOEs Number: PER-12/
MBU/2012 tanggal 24 Agustus 2012 MBU/2012 dated August 24, 2012
• Surat Keputusan Dewan Komisaris Nomor KEP.343/ • Board of Commissioners’ Decree Number: KEP.343/
KP.1013.3/APII-2015 tanggal 15 Juni 2015 tentang KP.1013.3/APII-2015 dated June 15, 2015 concerning
Pemberhentian dan Pengangkatan ketua dan Wakil Dismissal and Appointment of Chairman and Vice
Ketua Komite Audit PT Angkasa Pura II (Persero). Chairman of PT Angkasa Pura II (Persero)’s Audit
Committee.
• Surat Keputusan Dewan Komisaris Nomor : KEP.420/ • Board of Commissioners’ Decree Number: KEP.420/
KP.1013.3/Angkasa Pura II-2013 Surat Keputusan KP.1013.3/Angkasa Pura II-2013 Board of
Dewan Komisaris Nomor KEP.193/KP.1013.3/APII 2015 Commissioners’ Decree Number: KEP.193/KP.1013.3/
tanggal 30 April 2015 tentang Penunjukan Ketua, APII-2015 dated April 30, 2015 concerning the
Wakil Ketua dan Pengangkatan Anggota Komite Audit Appointment of Chairman, Vice Chairman, and the
PT Angkasa Pura II (Persero). Appointment of Members of PT Angkasa Pura II
(Persero)’s Audit Committee.
Perseroan mewajibkan setiap Direktur untuk membuat Daftar The Company requires each Director to make Special List
Khusus, yang berisikan keterangan kepemilikan saham setiap consists of share ownership description for each Director and/
Direktur dan/atau keluarganya pada Angkasa Pura II maupun or his or her families in Angkasa Pura II and other companies to
Perseroan lain, guna meminimalisir terjadinya benturan minimize the occurrence of conflict of interest. The Special List
kepentingan. Daftar Khusus disimpan dan diadministrasikan is kept and documented by the Corporate Secretary & Legal.
oleh Sekretaris Perseroan dan Hukum.
Komposisi Direksi Angkasa Pura II per 31 Desember 2016 Composition of the Board of Directors of Angkasa Pura II as of
sebagai berikut: December 31, 2016 is as follows:
Dasar Pengengkatan
Nama / Nama Jabatan / Jabatan
Dasar Pengengkatan
Muhammad Awaluddin President Director 1. Memberikan arahan strategis dan mengendalikan Kebijakan, Visi, Misi, dan Strategi
Perseroan untuk kepentingan Perseroan; / Providing strategic direction and controlling
policies, vision, mission, and strategies of the Company for the company’s interests;
2. Memimpin para anggota Board of Directordalam melaksanakan keputusan Board of
Director; / Leading the members of the Board of Directors to implement the decision of
the Board of Directors
3. Memberikan arahan strategis dan mengendalikan kinerja seluruh cabang; / Providing
strategic direction and controlling the performance of all branches;
4. Mengkoordinasikan pelaksanaan tugas Non-Direktorat (Internal Auditor,
CorporateSecretary & Legal, Corporate Strategic Planning & Performance Management,
RiskManagement & Compliance, Procurement, dan seluruh kantor cabang;) /
Coordinating the execution of Non-Directorate tasks (Internal Auditor, Corporate
Secretary & Legal, Corporate Strategic Planning & Performance Management, Risk
Management & Compliance, Procurement, and all branches;
5. Mengangkat dan memberhentikan karyawan kunci berdasarkan aturan internal Perseroan
dan peraturan perundang-undangan yang berlaku; / Appointing and dismissing the key
employees based on the internal company rules and the prevailing laws and regulations;
6. Memberi pertanggungjawaban dan segala keterangan tentang keadaan dan
jalannya Perseroan dalam bentuk laporan lainnya jika diminta oleh RUPS; / Giving the
accountability and any information about the state and the management of the company
in the form of other reports if requested by the GMS;
7. Melaksankan tugas dan kewajiban lainnya sesuai ketentuan Anggaran Dasar dan
ketetapan RUPS. / Carrying out all duties and other obligations in accordance with the
Articles of Association of the GMS.
Djoko Murjatmodjo Director of Operations & 1. Melakukan pembinaan/pemberdayaan baik secara individu maupun kelompok (unit kerja)
Engineering di kantor pusat dan di seluruh kantor cabang terkait dengan bidang operasi dan teknik
secara professional sehingga mampu mewujudkan tujuan Perseroan; / Conduct training /
empowerment both individually and collectively (work unit) at the headquarters and in all
branches associated with the field of operations and engineering in a professional manner
so as to realize the Company’s goals;
2. Memberikan masukan terhadap penyusunan RJPP dan RKAP, termasuk penentuan target
kinerja Direktorat Operations & Engineering; / Providing input for the preparation of
RJPP and RKAP, including the determination of performance targets of the Directorate of
Operations & Techniques;
3. Memimpin dan mengarahkan kegiatan pengelolaan kegiatan operasi dan teknik sesuai
perencanaan strategis korporasi; / Leading and directing the management of operations
and techniques in accordance with the corporate’s strategic planning;
4. Memberi masukan terhadap semua pekerjaan yang berada dalam kewenangannya di
lingkup kegiatan pengelolaan kegiatan operasi dan teknik; / Providing input to all the
jobs that are within the authority in the scope of the management of operations and
techniques;
5. Mengkoordinasikan pelaksanaan tugas Subdirektorat Airport Operation, Civil Engineering,
Electronical & Mechanical Engineering dan Airport Safety; / Coordinating the execution
of the tasks of Sub Directorate of Airport Operations, Civil Engineering, Electrical &
Mechanical Engineering and Airport Safety;
6. Memimpin dan mengawasi pelaksanaan kebijakan dan keputusan Board of Director
dalam pengelolaan kegiatan operasi dan teknik lainnya; / Directing and supervising the
implementation of the policies and decisions of the Board of Directors in the management
of operations and other techniques;
7. Memberi pertanggungjawaban dan segala keterangan tentang keadaan dan jalannya
kegiatan pengelolaan operasi dan teknik dalam bentuk laporan lainnya jika diminta oleh
RUPS; / Giving accountability and any information about the state and the activities of the
management of operations and techniques in the form of other reports if requested by
the GMS;
8. Melaksanakan tugas dan kewajiban lainnya sesuai ketentuan Anggaran Dasar dan
ketetapan RUPS. / Carrying out all duties and other obligations in accordance with the
Articles of Association of the GMS.
Daan Achmad Director of Commercial & 1. Membina dan mengoptimalkan bisnis aeronautika, non-aeronautika dan kargo untuk
Business Development menunjang implementasi strategi dan pencapaian kinerja tujuan korporasi; / Maintaining
and optimizing the aeronautical, non-aeronautical, and cargo business to support the
implementation of the strategies and the achievement of corporate performance goals;
2. Memberi masukan terhadap penyusunan RJPP dan RKAP, termasuk penentuan target
bisnis aeronautika, non-aeronautika dan kargo; / Providing input for the preparation of
RJPP and RKAP, including the target of the aeronautical, non-aeronautical, and cargo
business;
3. Memimpin dan mengarahkan kegiatan komersial dan pengembangan usaha sesuai
perencanaan strategis korporasi; / Leading and directing the the activities of commercial
and business development in accordance with the corporate’s strategic planning;
4. Memberi masukan terhadap semua proyek pengembangan bandar udara yang berada
dalam kewenangannya dalam lingkup kegiatan komersial kebandarudaraan dan
pengembangan usaha; / Providing input to all airport development projects that are in the
authority within the scope of airport commercial activities and business development;
5. Mengkoordinir pelaksanaan tugas Subdirektorat Aeronautical Business, NonAeronaurtical
Business, Marketing & Business Development dan Cargo Business; / Coordinating the
implementation of the tasks of Sub Aeronautical Business, Non-Aeronautical Business,
Marketing & Business Development and Cargo Business;
6. Memimpin dan mengawasi pelaksanaan kebijakan dan keputusan Board of Director
dalam kegiatan komersial kebandarudaraan dan pengembangan usaha; / Directing and
supervising the implementation of the policies and decisions of the Board of Directors on
airport commercial activities and business development;
7. Memberikan pertanggungjawaban dan segala keterangan tentang keadaan dan jalannya
kegiatan komersial kebandarudaraan, kargo, dan pengembangan usaha dalam bentuk
laporan lainnya jika diminta oleh RUPS; / Providing the accountability and any information
about the circumstances and the progress of the commercial activities on airport, cargo,
and business development in the form of other reports if requested by the GMS;
8. Melaksanakan tugas dan kewajiban lainnya sesuai ketentuan Anggaran Dasar dan
ketetapan RUPS. / Carrying out all duties and other obligations in accordance with the
Articles of Association of the GMS
Andra Y Agussalam Director of Finance 1. Membina kegiatan pengelolaan keuangan secara optimal untuk menunjang kegiatan
unit-unit dalam implementasi strategi dan pencapaian tujuan korporasi serta
mengoptimalkan profiabilitas untuk meningkatkan kinerja keuangan perseroan; /
Fostering financial management activities optimally to support the activities of the units
in implementing the strategy and achieving the corporate’s objectives and optimizing
profitability to improve the company’s financial performance;
2. Memberi masukan terhadap penyusunan RJPP dan RKAP, termasuk penentuan target
profitabilitas perseroan / Providing input for the preparation of RJPP and RKAP, including
the determination of the company’s profitability targets;
3. Memimpin dan mengarahkan kegiatan pengelolaan keuangan dan CSR (CorporateSocial
Responsibility) sesuai perencanaan strategis korporasi; / Leading and directing the the
activities of the financial management and CSR (Corporate Social Responsibility) in
accordance with the corporate’s strategic planning;
4. Memberi masukan terhadap semua proyek pengembangan bandara yang beradadalam
kewenangannya di lingkup kegiatan pengelolaan keuangan; / Providing input to all the
jobs that are within the authority in the scope of the financial management activities;
5. Mengkoordinir pelaksanaan tugas Subdirektorat Accounting & Budgeting, Treasury,
Assets Management & Inventory dan CSR; / Coordinating the execution of the tasks of
Sub Directorate of Accounting & Budgeting, Treasury, Assets Management & Inventory
and CSR;
6. Memimpin dan mengawasi pelaksanaan kebijakan dan keputusan Board of Director
dalam pengelolaan keuangan; / Directing and supervising the implementation of the
policies and decisions of the Board of Directors in financial management;
7. Memberi pertanggungjawaban dan segala keterangan tentang keadaan dan jalannya
kegiatan pengelolaan keuangan dalam bentuk laporan lainnya jika diminta oleh RUPS;
/ Giving accountability and any information about the state and the activities of the
financial management in the form of other reports if requested by the GMS;
8. Melaksanakan tugas dan kewajiban lainnya sesuai ketentuan Anggaran Dasar dan
ketetapan RUPS. / Carrying out all duties and other obligations in accordance with the
Articles of Association of the GMS.
Ituk Herarindri Director of Airport Service 1. Membina kegiatan pelayanan dan kesiapan fasilitas kebandarudaraan serta menentukan
& Facility standar kualitas karyawan maupun fasilitas untuk menunjang kegiatan pelayanan
kebandarudaraan; / Fostering the services and the readiness on airport facilities as well as
determining quality standards of employees and facilities to support the airport services;
2. Memberi masukan terhadap penyusunan RJPP dan RKAP, termasuk penentuan target
kinerja Direktorat Airport Services & Facility; / Providing input for the preparation of RJPP
and RKAP, including the determination of performance targets of Directorate of Airport
Services & Facility
3. Memimpin dan mengarahkan kegiatan pengelolaan pelayanan kebandarudaraan dan
kesiapan fasilitas sesuai perencanaan strategis korporasi; / Leading and directing the
management of airport services and the readiness facilities in accordance with the
corporate’s strategic planning;
4. Memberi masukan terhadap semua fungsi di Perseroan untuk mendukung kegiatan
pelayanan kebandarudaraan; / Providing input to all functions in the company to support
the activities on airport services;
5. Mengkoordinir pelaksanaan tugas Subdirektorat Airport Services, Service Assurance
dan Infrastructure & Facility Maintenance; / Coordinating the execution of the tasks
of Sub Directorate of Airport Services, Service Assurance and Infrastructure & Facility
Maintenance;
6. Memimpin dan mengawasi pelaksanaan kebijakan dan keputusan Board of Director
dalam pengelolaan kegiatan pelayanan kebandarudaraan dan kesiapan fasilitas; /
Directing and supervising the implementation of the policies and decisions of the Board
of Directors in the management activities of airport services and the readiness of the
facilities;
7. Memberi pertanggungjawaban dan segala keterangan tentang keadaan dan jalannya
kegiatan pengelolaan pelayanan kebandarudaraan dan kesiapan fasilitas dalam bentuk
laporan lainnya jika diminta oleh RUPS; / Giving accountability and any information about
the state and the progress of the management of airport services and the readiness of the
facilities in the form of other reports if requested by the GMS;
8. Melaksanakan tugas dan kewajiban lainnya sesuai ketentuan Anggaran Dasar
danketetapan RUPS. / Carrying out all duties and other obligations in accordance with the
Articles of Association of the GMS.
Muhammad Awaluddin Director of Human 1. Membina kegiatan Human Capital, General Affirs & Information Technology serta
Capital, General Affairs, & mengoptimalkan standar kualitas karyawan untuk menunjang kegiatan unit-unit dalam
Information Technology implementasi strategi dan pencapaian kinerja korporasi; / Fostering the activities of
Human Capital, General Affairs and Information Technology as well as optimizing the
quality standards of employees to support the activities of the units in implementing the
strategy and achieving corporate performance;
2. Memberi masukan terhadap penyusunan RJPP dan RKAP, termasuk penentuan target
kinerja Human Capital, General Affirs & Information Technology; / Providing input for the
preparation of RJPP and RKAP, including the determination of performance targets of the
Human Capital, General Affairs, and Information & Technology;
3. Memimpin dan mengarahkan kegiatan pengelolaan kegiatan yang berkaitan dengan
Human Capital, General Affirs & Information Technology sesuai perencanaan strategis
korporasi; / Leading and directing the management activities related with the Human
Capital, General Affairs & Information Technology in accordance with the corporate’s
strategic planning;
4. Memberi masukan terhadap semua proyek pengembangan bandara yang berada dalam
kewenangannya di lingkup kegiatan pengelolaan sumber daya manusia & umum serta
teknologi informasi; / Providing input to all airport development projects that are within
the authority in the scope of general and human resource and information & tecnology
management activities
5. Mengkoordinasikan pelaksanaan tugas Subdirektorat Human Capital, Training
& Development, General Affirs & Administration dan Information Technology; /
Coordinating the execution of the tasks of Sub Directorate of Human Capital, Training &
Development, General Affairs and Administration and Information Technology
6. Memimpin dan mengawasi pelaksanaan kebijakan dan keputusan Board of Director
dalam pengelolaan kegiatan Human Capital, General Affirs & Information Technology; /
Directing and supervising the implementation of the policies and decisions of the Board of
Directors in managing the Human Capital, General Affairs & Information Technology;
7. Memberi pertanggungjawaban dan segala keterangan tentang keadaan dan jalannya
kegiatan pengelolaan Human Capital, General Affirs & Information Technology
dalam bentuk laporan lainnya jika diminta oleh RUPS; / Giving accountability and any
information about the state and the progress of the management activities of Human
Capital, General Affairs and Information Technology in the form of other reports if
requested by the GMS;
8. Melaksanakan tugas dan kewajiban lainnya sesuai ketentuan Anggaran Dasar dan
ketetapan RUPS. / Carrying out all duties and other obligations in accordance with the
Articles of Association of the GMS.
Angkasa Pura II menyusun Pedoman Etika dan Tata Perilaku Angkasa Pura II prepares the Code of Conduct which is the
(Code of Conduct) yang merupakan pedoman perilaku bagi behavior guideline for people of Angkasa Pura II, namely the
insan Angkasa Pura II yakni Dewan Komisaris, Direksi, seluruh Board of Commissioners, Board of Directors, all employees,
Karyawan dan seluruh stakeholders atau mitra kerja yang and all stakeholders or business partners who conduct business
melakukan transaksi bisnis dengan Angkasa Pura II yang transaction with Angkasa Pura II which is integrated to the
terintegrasi dengan prinsip GCG. GCG principles.
Angkasa Pura II memiliki Budaya Perseroan yang disebut Angkasa Pura II has Corporate Culture called PERFORM with
dengan PERFORM, dengan penjabaran sebagai berikut: explanation as follows:
P E R F O R M
Pride of Indonesia Enterpreneurial Responsible Focused Outstanding Respectful Meritocratic
Kami mendukung Sedikit bicara dan Kami berkomit- Kami fokus Service Kami memper- Kami mengakui dan
pembangunan bank bekerja kami men penuh untuk dengan Kami selalu lakukan setiap menghargai prestasi
negara kami den- mengimplemen- mencapai hasil tindakan- melihat dari sudut individu den- We recognize and
gan menawarkan tasikan gagasan yang terbaik tindakan kami pandang kon- gan hormat reward achivements
pengalaman terbaik baru dengan We commit untuk hal yang sumen dalam We … at
Indonesia kepada cepat personally on penting segala tindakan everyone with
dunia We talk less and delivering results We focus our kami respect
We support our do more, we efforts on We always take
country’s develop- implement new what matters the perspective of
ment and offer die as last the most our costumers in
the best Indonesia everything we do
experience to the
world
Visi dan Misi serta Kode etik Angkasa Pura II bersifat dinamis Vision, mission, and code of conduct of Angkasa Pura II are
dan akan dikaji secara berkala dan berkelanjutan sesuai dengan dynamic and will be reviewed regularly and sustainably in
dinamika bisnis yang terjadi. Namun demikian, perubahan accordance with the occurred dynamic in business. However,
yang terjadi dalam kode etik nantinya tetap mengobarkan change in the code of conduct will remain inspire the values of
semangat nilai-nilai etika bisnis serta profit jangka panjang bagi business ethics and long-term profit for the Company.
Perseroan.
In addition, every individual of Angkasa Pura II is required to act
Selain itu, setiap insan Angksa Pura II dituntut untuk bersikap professionally, discipline, and committed to internalize ethical
profesional, disiplin, serta berkomitmen untuk menginternalisasi values and corporate culture in carrying out the operational
nilai-nilai etika dan budaya Perseroan dalam menjalankan roda maneuver to be able to provide multiplier effect benefit to
operasional agar dapat memberikan manfaat multiplier effect performance and development of the Company’s business.
terhadap kinerja dan perkembangan bisnis Perseroan.
Pencegahan Praktik Korupsi [G4-58, SO3. Preventing Corruption [G4-58, SO3, SO4]
SO4]
Dalam sudut pandang birokrasi dan bisnis, praktik korupsi In business and bureaucracy point of view, corruption has the
memiliki kecendrungan untuk merusak tatanan dan standar tendency to damage the prevailing business ethics standards
etika bisnis yang berlaku serta menciptakan kerugian baik and order as well as causes loss, both materially and non-
materiil dan non materiil. Guna mencegah terjadinya materially. To prevent the fraud and corruption in airport
tindakan fraud dan korupsi dari kegiatan pengelolaan jasa management activity, Angkasa Pura II has strengthened the
kebandarudaraan, Angkasa Pura II telah memperkuat sistem internal control system and developed the policy on corruption
pengendalian internal dan mengembangkan kebijakan prevention, namely by referring to the Regulation of the
pencegahaan korupsi yaitu dengan mengacu pada Peraturan Minister of State Owned Enterprises No. PER-01/MBU/2011
Angkasa Pura II telah membentuk Satuan Tugas yang menyusun Angkasa Pura II has established a Task Force which
aturan PPG dan menunjuk Risk Management & Compliance prepares PPG regulation and appointed Risk Management
sebagai fungsi/unit kerja yang bertugas mengelola PPG sesuai & Compliance as work unit/function which functions to
Surat Keputusan Direksi Nomor KEP.02.01/00/04/2013/155 manage PPG in accordance with Decree of the Board of
tanggal 8 April 2013 tentang Penerapan Risk Management & Directors No. KEP.02.01/00/04/2013/155 dated April 8, 2013
Compliance sebagai Unit Pengelola dan Pengendalian Gratifiasi on Implementation of Risk Management & Compliance as
sebagai bentuk komitmen Perseroan dalam pencegahan Gratification Control and Management Unit as a form of
tindakan korupsi. commitment of the Company on preventing corruption.
Untuk penguatan perangkat telah disahkan Pedoman To strengthen the tool, Guidelines for the Gratification
Pengelolaan dan Pengendalian Gratifiasi di Lingkungan Angkasa Management and Control in the Environment of Angkasa
Pura II melalui Surat Keputusan Bersama Dewan Komisaris dan Pura II was approved by the Decree of the Joint Board of
Direksi Nomor DKOM.036.2/HK.201/AP II-2014 tanggal 22 Commissioners and Board of Directors Number DKOM.036.2
Januari 2014. KEP.02.03.01/01/2014. Implementasi Pedoman / HK.201 / AP II-2014 dated January 22, 2014. KEP.02.03.01
Pengelolaan dan Pengendalian Gratifiasi dilaksanakan oleh / 01 / 2014. The Implementation of the Guidelines for the
seluruh Insan Angkasa Pura II. Untuk itu, Angkasa Pura II Management and Control Gratification is implemented by
melaksanakan sosialisasi dan internalisasi untuk memastikan all Individuals of Angkasa Pura II. Therefore, Angkasa Pura
pedoman tersebut diketahui dan dijalankan oleh seluruh Insan II performed socialization and internalization to ensure
Perseroan. Sosialisasi juga dilakukan kepada para pemangku that these guidelines are known and exercised by all the
kepentingan di seluruh Kantor Cabang dengan memfokuskan Company Individuals. Socialization was also performed to the
materi sosialisasi kepada Program Pengendalian Gratifiasi. stakeholders in all Branches by focusing socialization material
on Gratification Control Program.
Setiap Insan Angkasa Pura II wajib mentaati Pedoman Each individual of Angkasa Pura II shall comply with Guidelines
Pengelolaan dan Pengendalian Gratifiasi dengan melakukan of Gratification Control and Management by signing the
penandatanganan Pernyataan Komitmen Kepatuhan Terhadap Statement of Compliance Commitment with Avoiding
Penghindaran Gratifiasi, Korupsi, Kolusi dan Nepotisme (KKN), Gratification, Corruption, Collusion, and Nepotism which is
yang diperbaharui setiap tahun. renewed every year.
Angkasa Pura II telah memiliki Aplikasi Whistleblowing System Angkasa Pura II already has a Whistleblowing System
yang secara resmi telah diluncurkan dan efektif berlaku sejak Application which has been officially launched and effective
bulan April 2015 yang merupakan bagian dari implementasi since April 2015, which is part of the implementation of the
Surat Keputusan Bersama Dewan Komisaris dan Direksi Joint Decree of the Board of Commissioners and Board of
Nomor: DKOM.036.3/HK.201/Angkasa Pura II-2014 dan Directors No.: DKOM.036.3 / HK.201 / Angkasa Pura II-2014
KEP.02.03.01/01/2014.2 dengan tujuan untuk memperoleh and PEM. 02:03:01 / 01 / 2014.2 in order to obtain information
informasi dan laporan atas tindakan pelanggaran/fraud dari and report on violations / fraud of the entire personnel of
seluruh Insan Angkasa Pura II. Angkasa Pura II
Ruang lingkup kebijakan tersebut mencakup kebijakan Scope of policies comprising the Company’s policy concerning
Perseroan terkait penyimpangan dari peraturan dan the violation of the prevailing rules and regulation, misuse of
perundangan yang berlaku, penyalahgunaan jabatan untuk the position for other interest outside the Company, extortion,
kepentingan lain di luar Perseroan, pemerasan, perbuatan cheating, conflict of interest and gratification. Every report
curang, benturan kepentingan dan gratifiasi. Setiap laporan will be explored, classified and responded through in depth
yang masuk akan dipelajari, diklasifiasikan dan ditindaklanjuti investigation based on the facts gained. The report on the
melalui penyelidikan mendalam berdasarkan fakta-fakta yang violation allegation can be submitted through various means
diperoleh. Pengaduan terhadap dugaan pelanggaran dapat of available reporting as follows:
disampaikan melalui berbagai sarana pelaporan yang tersedia,
antara lain:
• telepon (021-5505042); • Telephone (021-5505042);
• faksimili (021-5501536); • Facsimile (021-5501536);
• website (www.angkasapura2.co.id); • Website (www.angkasapura2.co.id);
• email (spi.wbs@angkasapura2.co.id). • E-mail (spi.wbs@angkasapura2.co.id)
Selain dari beberapa sarana pelaporan pengaduan diatas, Apart from some reporting media stated above, Angkasa Pura
Angkasa Pura II juga memberikan sarana penyampaian II also provides reporting by mail with a sealed envelope and
pelaporan melalui surat dengan amplop tertutup serta WBS code on the top right of the envelope and addressed to
memberikan kode WBS pada bagian kanan atas amplop President Director or on Head of Internal Audit at the address:
tersebut dan ditujukan kepada President Director (Direktur
Utama) atau kepada Kepala SPI dengan alamat:
PT Angkasa Pura II (Persero) PT Angkasa Pura II (Persero)
Bandar Udara Internasional Soekarno-Hatta, Gedung 600 Soekarno-Hatta International Airport, Building 600
Kotak Pos 1001 – JKT 19120 PO Box 1001 – JKT 19120
Tangerang Tangerang
Selain perlindungan diatas, Perseroan juga akan menyediakan Apart from the above protection, the Company will also
perlindungan hukum. Diharapkan, dengan adanya jaminan provide law protection. It is expected that with the protection
perlindungan ini, akan mendorong setiap Insan Perseroan dan guarantee, will encourage every individuals in the Company
Pelapor lainnya untuk berani melaporkan pelanggaran dan and other Whistleblowers to have courage in reporting any
menjamin keamanan Pelapor dan keluarganya. violation and guarantee the safety of whistleblowers and their
families.
Angkasa Pura II secara berkelanjutan terus mengembangkan Angkasa Pura II continuously develops risk management which
manajemen risiko yang dapat mengidentifiasi dan memitigasi is able to identify and mitigate all potential risks which may
seluruh risiko potensial yang dapat menyebabkan dampak cause substantial impact to business activities. In addition, the
substansial terhadap kegiatan usaha. Selain itu, Perseroan juga Company also improves the framework of risk management
meningkatkan kerangka sistem pengelolaan risiko dan struktur system and integrated and comprehensive internal control
pengendalian internal yang terpadu dan komprehensif, structure, which aims to protect the Company from risks which
yang bertujuan untuk melindungi Perusahaan dari risiko negatively impact the achievement of objectives and explore
yang berdampak negatif terhadap pencapaian tujuan dan opportunity to increase benefit.
mengeksplorasi peluang untuk meningkatkan benefit.
Angkasa Pura II mengelola kebijakan manajemen risiko dengan Angkasa Pura II manages risk management policy by referring
mengacu pada ISO 31000:2009 Risk Management–Principles to ISO 31000:2009 Risk Management-Principles and Guidelines
and Guidelines, yang telah diadopsi menjadi standar nasional that has been adopted and become the national standard SNI
SNI ISO 31000:2011 sebagai bukti kesungguhan Perseroan ISO 31000:2011 as the prove of sincerity of the Company in
dalam mengimplementasikan manajemen risiko. Sistem implementing risk management. Risk Management System
Manajemen Risiko terdiri dari 3 komponen saling terkait yaitu: consists of 3 related components, namely:
1) Prinsip-prinsip manajemen risiko; 1) Risk management principles;
2) Kerangka kerja dalam mengelola risiko; dan 2) Framework in managing risks; and
3) Proses pengelolaan risiko. [G4-15] 3) Risk management process. [G4-15]
Untuk memastikan pengelolaan risiko yang berkualitas, To ensure a quality risk management, the Company
menerapkan pendekatan Enterprise Risk Management (ERM). implements Enterprise Risk Management (ERM) approach. Risk
Kebijakan Manajemen Risiko Angkasa Pura II mengacu pada ISO Management Policy of Angkasa Pura II refers to ISO 31000:2009
31000:2009 Risk Management–Principles and Guidelines, yang Risk Management-Principles and Guidelines, which has been
telah diadopsi menjadi standar nasional SNI ISO 31000:2011. adopted and become national standard SNI ISO 31000:2011.
Sistem Manajemen Risiko terdiri dari 3 komponen saling terkait Risk Management System consists of 3 related components,
yaitu: namely:
1) Prinsip-prinsip manajemen risiko; 1) Risk management principles;
2) Kerangka kerja dalam mengelola risiko; dan 2) Framework in risk management; and
3) Proses pengelolaan risiko. [G4-15] 3) Risk management process. [G4-15]
Gambar Hubungan 3 Komponen Sistem Manajemen Risiko Picture of Connection between 3 Risk Management System
Prinsip untuk mengelola risiko Kerangka kerja untuk mengelola risiko Proses untuk mengelola risiko
Prinsip untuk mengelola risiko Kerangka kerja untuk mengelola risiko Proses untuk mengelola risiko
Angkasa Pura II telah menyusun profil risiko korporasi, untuk Angkasa Pura II has prepared profile of corporate risk for
fungsi Operasional dan Teknik yang fokus pada proses bisnis Technical and Operational functions which focus on the
Perseroan antara lain: Safety, Security, Services through Company’s business process, among others: Safety, Security,
Compliance (3S+1C) yang merupakan compulsory dalam Services through Compliance (3S+1C) which is compulsory
pengelolaan risiko, serta di lingkungan administrasi, keuangan in risk management, as well as in the area of administration,
dan komersial yang mengarah pada risiko tinggi, sebagai upaya financial, and commercial which directs to high risk, as an
pengembangan manajemen risiko yang sesuai dengan standar effort in developing risk management which is in accordance
bandara berkelas dunia. with world-class airport standards.
Melalui sistem manajemen risiko tersebut, Direksi menetapkan With this risk management system, the Board of Directors has
Kebijakan Manajemen Risiko sebagai acuan dalam mencapai established Risk Managemenr Policy as reference in achieving
sasaran jangka panjang Perseroan. Direksi juga telah Company’s long term target. The Board of Directors has set
menetapkan Manual Proses Manajemen Risiko sebagai Risk Management Process Manual as a guideline to implement
pedoman untuk menerapkan manajemen risiko di seluruh risk management in all organization lines. The guideline is
lini organisasi secara menyeluruh. Pedoman tersebut juga also used to integrate the risk management process in the
digunakan untuk mengintegrasikan proses manajemen risiko Company’s business process in systematic and measurable in
ke dalam proses bisnis Perseroan secara sistematis dan terukur accordance with the international requirements. To support
sesuai persyaratan internasional. Untuk mendukung efektivitas the effectiveness the qualified implementation, Angkasa Pura
Identifikasi Risiko
5W + 1H
Analisis Risiko
Efektifitas existing control
Komunikasi Analisis Risiko Pantau &
& Konsultasi Potensial Dampak Kaji Ulang
Nilai Risiko
Penetapan Konteks
ï Uji dengan ï Buat prioritas
kriteria risiko
ï Pilih opsi
perlakuan risiko
Penetapan Konteks
ï Seleksi metode perlakuan
ï Buat dan laksanakan Rencana Perlakuan
Angkasa Pura II telah menyusun kerangka hubungan dan Angkasa Pura II has established a limited relationship framework
pelibatan terbatas para pemangku kepentingan dalam and involvement of stakeholders in the Company’s management
kegiatan pengelolaan Perseroan dengan mengacu pada sifat activities by referring to the nature and dominance as well as
dan dominasi serta dampaknya terhadap aktivitas dan kinerja its impact on the Company’s activities and performance. Based
Perseroan. Berdasarkan kepentingan timbal balik dengan para on mutual interests with these stakeholders, Angkasa Pura II
pemangku kepentingan tersebut, Angkasa Pura II menetapkan determines four types of limited engagement activities, namely:
empat jenis kegiatan pelibatan terbatas, yakni: pemberdayaan, empowerment, cooperation, consultation and communication.
kerjasama, konsultasi dan komunikasi.
1. Remunerasi
2. Reward & Punishment 1. Kesetaraan dan perlakuan yang adil.
3. Family Gathering 2. Tidak berlaku diskriminasi.
4. Employee Gathering 3. Menjamin keamanan, kesehatan, dan keselamatan kerja.
5. Working Group 4. Memberikan hak-hak sesuai ketentuan yang berlaku
Ketergantungan /
Karyawan / Employee
Dependency
1. Remuneration 1. Equality and fair treatment.
2. Reward & Punishment 2. Discrimination does not apply.
3. Family Gathering 3. Ensure security, occupational health and safety.
4. Employee Gathering 4. Provide rights in accordance with applicable provisions
5. Working Group
1. Menjaga hubungan yang harmonis dengan regulator.
2. Seluruh insan Angkasa Pura II tunduk dan mematuhi hukum
dan perundang undangan, dan peraturan bisnis terkait yang
1. Komunikasi dan pelaporan rutin berlaku.
2. Kerjasama event promosi bersama 3. Angkasa Pura II melaporkan secara rutin kepada pemerintah
Pemerintah dan Pembuat sebagai regulator.
Kebijakan / Government and Pengaruh / Influence 1. Routine Communication and
Policy Creator reporting 1. Maintain a harmonious relationship with the regulator.
2. Cooperation of joint promotional 2. All insiders of Angkasa Pura II shall comply with and
event applicable laws and regulations and applicable business
rules.
3. Angkasa Pura II reports regularly to the government as a
regulator.
1. Kontrak pengadaan 1. Mekanisme pengadaan secara adil dan transparan.
2. Penilaian mitra kerja secara 2. Sistem seleksi dan evaluasi secara obyektif dalam pemilihan
transparan mitra
3. Penandatanganan pakta integritas 3. Tidak ada pungutan biaya apapun dalam proses pengadaan
Mitra kerja (local supplier) / Ketergantungan /
Business partner (local supplier) Dependency
1. Procurement contract 1. Procurement mechanism in a fair and transparent manner.
2. Assessment of partners in a 2. Objective selection and evaluation system in selecting
transparent manner partners
3. Signing of integrity pact 3. No charge whatsoever in the procurement process
1. Terciptanya iklim persaingan usaha yang sehat.
Pertemuan di organisasi/asosiasi 2. Kerjasama di antara sesama industri jasa kebandarudaraan
Industri Sejenis (Penyedia jasa
yang menaungi industri jasa 3. Pertemuan rutin di antara sesama pelaku bisnis.
kebandarudaraan) / Similar
Pengaruh / Influence kebandarudaraan / Meetings in
Industries (Airport Service
organizations/associations that 1. The creation of a healthy business competition climate.
Providers)
oversee the airport service industry 2. Cooperation among airport service industries
3. Regular meetings among businesspeople.
1. Menjalin hubungan yang serasi dan harmonis dengan
masyarakat sekitar wilayah operasi.
1. Program kemitraan 2. Pemberdayaan potensi masyarakat dengan memberi
Pengaruh, Tanggung 2. Program bina lingkungan sustainable value.
Masyarakat / Public Jawab / Influence,
Responsibility 1. Partnership program 1. Establish harmonious relationships with communities around
2. Community Development Program the operational area.
2. Empower the potential of the community by providing
sustainable value.
1. Penanaman pohon (penghijauan) 1. Berperan aktif dalam mengurangi dampak operasional
2. Pembinaan pelestarian lingkungan Perseroan terhadap kerusakan lingkungan.
3. Konservasi Satwa 2. Berperan aktif dalam kegiatan pelestarian lingkungan.
Tanggung Jawab /
Lingkungan / Environment
Responsibility
1. Tree planting (green activity) 1. Take an active role in reducing the Company’s operational
2. Conservation of the environment impact on environmental damage.
3. Animal Conservation 2. Take an active role in environmental conservation activities.
Angkasa Pura II hanya mencari pemasok terbaik yang memenuhi Angkasa Pura II seeks for the best suppliers that meet rigorous
seleksi ketat dengan menggunakan kriteria ketenagakerjaan selection using employment and human rights criteria, in
dan hak asasi manusia, selain kelengkapan dokumen legalitas addition to the completeness of the Company’s legality
Perseroan antara lain: petugas jasa kebersihan, office boy, documents, such as sanitary officers, office boys, and drivers.
dan pengemudi. Seleksi tersebut perlu dilakukan untuk Such selection shall be undertaken to maintain the image and
menjaga citra dan reputasi Perseroan karena praktik yang reputation of the Company as their practices have a direct and
mereka lakukan berdampak langsung dan erat terhadap citra close impact on the Company’s image.
Perseroan.
Angkasa Pura II secara rutin melakukan asesmen/penilaian Angkasa Pura II routinely conducts periodic assessments of the
berkala atas kinerja para pemasok dalam aspek penghormatan performance of suppliers in respect of human rights, compliance
terhadap hak asasi manusia, kepatuhan terhadap peraturan with labor laws and regulations. The Company adheres to the
perundang-undangan di bidang ketenagakerjaan. Perseroan principles of fairness and transparency in making assessment.
berpegang teguh pada prinsip keadilan dan transparasi dalam (G4-12)
melakukan penilaian. (G4-12)
Angkasa Pura II memiliki komitmen untuk melayani pelanggan Angkasa Pura II is committed to serving its customers and other
dan pemangku kepentingan lainnya dengan bertindak peduli stakeholders with careful and proactive acts while maintaining
dan proaktif serta tetap mengedepankan kehati-hatian. Lebih prudence. Furthermore, in order to build synergy and strengthen
lanjut, dalam rangka membangun sinergi dan mengokohkan the position of Angkasa Pura II as an organizational entity
posisi Angkasa Pura II sebagai entitas organisasi yang memiliki that has an important role in community development, the
peran penting dalam pembangunan masyarakat, Perseroan Company also actively participates in airport service provider
turut berperan aktif dalam asosiasi industri penyedia jasa associations such as Airport Council International (ACI) and
kebandarudaraan antara lain: Airport Council International International Civil Aviation Organization (ICAO). (G4-16)
(ACI) dan International Civil Aviation Organization (ICAO). (G4-
16)
Stabilitas makroekonomi dan sistem keuangan terjaga Macroeconomic stability and financial system are maintained as
sementara momentum pertumbuhan ekonomi mulai bergulir. economic growth momentum begins to go on. The stability of
Terjaganya stabilitas makroekonomi tercermin pada inflasi macroeconomics is reflected on inflation that returned to the
yang kembali pada kisaran sasarannya 3,02%, defisit transaksi target range of 3.02%, current account deficit declining to about
berjalan yang menurun ke sekitar 0,8% dari PDB, dan 0.8% of GDP, and the strengthening of the rupiah against the
penguatan nilai tukar rupiah terhadap dolar Amerika Serikat dollar United States (US) of 2.32% caused by positive sentiment
(AS) sebesar 2,32% yang disebabkan oleh sentimen positif of global market players to the domestic economy that resulted
pelaku pasar global terhadap perekonomian domestik yang in increased flow of funds into the country.
menghasilkan peningkatan aliran dana yang masuk ke dalam
negeri.
Pertumbuhan ekonomi nasional yang semakin membaik pada Improved national economic growth in 2016 has a positive
tahun 2016 memberikan dampak yang positif terhadap industri impact on the Indonesian aviation industry. The government’s
penerbangan Indonesia. Kinerja pemerintah yang inisiatif dan performance that is initiative and responsive with the demand
tanggap dengan of the aviation industry actors have yielded good results on
permintaan pelaku industri penerbangan telah membuahkan improving the number of national flight passengers by 2016.
hasil yang baik terhadap peningkatan figur penumpang
penerbangan nasional di tahun 2016.
Menurut data yang dihimpun oleh Badan Pusat Statistik, According to data compiled by the Statistics Indonesia, during
sepanjang tahun 2016 jumlah penumpang penerbangan 2016, the number of passenger flights reached 95.2 million
mencapai 95,2 juta penumpang yang terdiri dari 80,4 juta passengers consisting of 80.4 million domestic passengers and
penumpang domestik dan 14,87 juta penumpang internasional. 14.87 million international passengers. The number of domestic
Jumlah penumpang domestik naik sebesar 16,97% dari tahun passengers increased by 16.97% from the previous year, while
sebelumnya, sedangkan jumlah penumpang internasional naik the number of international passengers increased by 8.16%
sebesar 8,16% dibanding periode yang sama di tahun 2015. compared to the same period in 2015.
Pemerintah telah mengerahkan beberapa inisiatif strategis The government has mobilized several strategic initiatives to
dalam meningkatkan kinerja industri penerbangan nasional. improve the performance of the national aviation industry. One
Salah satu upaya tersebut adalah pembukaan rute-rute of the efforts is the opening of new aviation routes that reaches
penerbangan baru yang mencapai pelosok-pelosok daerah. remote areas. In addition, more varied route combinations
Selain itu, kombinasi rute yang lebih variatif juga ditawarkan are also offered by many airlines. All of these measurable
Selama tahun 2016, pergerakan pesawat tercatat sebesar During 2016, the movement of aircraft was recorded at 723,799
723,799 rute atau mengalami peningkatan yang cukup routes or a significant increase of 14.45% compared to the
signifikan sebesar 14,45% bila dibandingkan pergerakan movement of aircraft in 2015 of 632,418 routes. The number
pesawat pada tahun 2015 sebesar 632.418 rute. Jumlah of passengers traveling on flights at Angkasa Pura II airports
pergerakan penumpang yang menggunakan jasa penerbangan reached 95,175,588 pax, an increase of 12.91% compared
di bandara-bandara Angkasa Pura II mencapai sebanyak to 84,291,588 pax in 2015. The increase also occurred in the
95.175.588 pax, meningkat sebesar 12,91% bila dibandingkan movement of cargo in 2016 which was recorded at 743,336,817
dengan 84.291.588 pax di tahun 2015. Peningkatan juga kg, increased by 0.49% from cargo movement in 2015 which
terjadi pada pergerakan kargo di tahun 2016 yang tercatat was recorded at 739,688,624 kg. Overall in 2016, the Company
sebesar 743.336.817 kg, naik sebesar 0,49% dari pergerakan succeeded in increasing the movement of aircraft, passengers
kargo di tahun 2015 yang tercatat sebesar 739.688.624 and cargo.
kg. Secara keseluruhan pada tahun 2016 Perseroan berhasil
meningkatkan pergerakan pesawat, penumpang dan kargo.
Uraian / Description 2012 2013 2014 2015 2016
Perkembangan industri angkutan udara yang menunjukkan The development of the air transportation industry that shows
pertumbuhan positif setiap tahunnya dan juga perubahan positive growth every year as well as changes in the dynamics
dinamika lingkungan industri ini menuntut Perseroan untuk of the industrial environment requires the Company to design
merancang rencana strategis guna mencapai target dalam a strategic plan to achieve the targets in the Company’s Work
Rencana Kerja dan anggaran Perseroan (RKAPP) maupun Plan and Budget (RKAPP) as well as the Company’s Long Term
Rencana Jangka Panjang Perseroan (RJPP). Kualitas layanan Plan (RJPP). The quality of service and the development of the
dan pengembangan fasilitas kebandarudaraan menjadi airport facilities becomes an important priority for the Company
prioritas yang penting bagi Perseroan untuk ditingkatkan guna to be improved to meet the expectations and demands of the
memenuhi harapan dan tuntutan kebutuhan pelanggan. customers’ needs.
Hal ini mendorong Perseroan untuk lebih fokus terhadap This encourages the Company to focus more on non-
kegiatan pengembangan jasa non-aeronautika. Strategi aeronautical service development activities. The business
pengembangan usaha difokuskan pada pengembangan usaha development strategy is focused on developing existing business
eksisting dan pengembangan usaha baru. and developing new business.
a) Strategi Pengembangan Usaha Eksisting a) Existing Business Development Strategy
Strategi pengembangan usaha eksisting dapat digambarkan Existing business development strategy can be described
bahwa secara umum sumber-sumber pendapatan Angkasa that in general the sources of incomeof Angkasa Pura II were
Pura II diperoleh dari beberapa kegiatan pelayanan bandara obtained from some airport service activities as described in
seperti bagan berikut: the following chart:
Proses Operasi / Operational
TBS Konsumen / Consumer Kompetisi / Competition Profitabilitas / Profitability
Process
Aeronautika non ATS • Konsumen langsung • Sifat kompetisi: • Tarif dibatasi regulasi / Tariffs • Mengutamakan proses operasi
Airlines / Airlines direct Monopolistik / The are constrained by regulation yang efektif dan cepat tanpa
consumers nature of competition: • Peningkatan profit dapat mengurangi kenyamanan
• Konsumen tidak Monopolistic diupayakan melalui penumpang / Prioritize effective
langsung Penumpang • Pesaing: Bandar udara lain peningkatan volume tetapi and fast operations without
/ Indirect consumer di wilayah Indonesia dan sangat dipengaruhi oleh reducing passenger comfort
Passenger sekitarnya / Competitors: kapasitas bandar udara /
Other airports in Indonesia Increased profit can be pursued
and surrounding areas through increased volume
but strongly influenced by the
capacity of the airport
Non Airport • Konsumen Langsung / • Sifat kompetisi: • Profiabilitas relatif tinggi • Mengutamakan
Cargo Direct consumers Monopolisik / The karena tarif ditentukan oleh pelayananprima dalam
• Konsumen tidak nature of competition: PT. Angkasa Pura I (Persero), menciptakan kenyamanan
langsung: Pengunjung Monopolistic namun pengembangan dibatasi pengguna bandar udara /
Bandar udara / Indirect • Pesaing: Relatif tidak ada oleh luas area komersil / Prioritize the delivery of services
consumer : Airport pesaing / Competitor : Profitability is relatively high in creating the convenience of
Passenger Relatively no competitor because the tariff is determined airport users
by PT. Angkasa Pura I (Persero),
but the development is limited
by the width of commercial
area
Properti / • Konsumen langsung: • Sifat kompetisi:Bebas / The • Tarif ditentukan oleh harga • Mengutamakan kelengkapan
Property Mitra usaha / Direct nature of the competition: pasar / Tariff is determined by fasilitas yang sesuai kebutuhan
consumers: Business Free market price pengguna jasa serta kerjasama
partners • Pesaing: Pengusaha • Peningkatan volume tidak yang optimal dengan
• Konsumen tidak property sejenis di terbatas pada kapasitas bandar pihak terkait / Prioritize the
langsung: Pengguna sekitar Bandar udara udara / Increased volume is not completeness of facilities that
jasa properti / Indirect / Competitors: Similar limited to the airport capacity suit the needs of service users
consumers: Users of property entrepreneurs as well as optimum cooperation
property services around the airport with related parties
Cargo • Konsumen langsung: • Sifat kompetisi: • Profiabilitas relatif tinggi karena • Mengutamakan proses yang
Cargo operator / Monopolistik / The penentuan tarif dilakukan oleh cepat, akurat,penanganan
Direct Consumer: nature of competition: PT. Angkasa Pura II (Persero) kargo yang handal / Prioritize
Cargo operator Monopolistic / Profitability is relatively high fast, accurate, reliable cargo
• Konsumen tidak • Pesaing: Relatif tidak ada because the tariff is determined management
langsung: Pengguna pesaing / Competitor : by PT. Angkasa Pura I (Persero)
jasa kargo / Indirect Relatively no competitor • Peningkatan volume tidak
Consumer: Cargo terbatas pada kapasitas bandar
service user udara / Increased volume is not
limited to the airport capacity
Pada tahun 2016, Perseroan telah melakukan perbaikan, In 2016, the Company has made improvements, rejuvenation,
peremajaan, perawatan dan penambahan fasilitas-fasilitas maintenance and addition of airport facilities management
pengelolaan kebandarudaraan dalam upaya meningkatkan in an effort to increase the positive impact on the Company’s
dampak positif terhadap peningkatan pendapatan Perseroan. revenue increase. Ultimately, the above activities will enhance
Pada akhirnya, berbagai kegiatan di atas akan meningkatkan the Company’s ability to enhance the Company’s ability to
kemampuan Perseroan untuk meningkatkan kemampuan contribute to the stakeholders. At the same time, Angkasa Pura II
Perseroan untuk memberikan kontribusi kepada pemangku is also able to increase the Company’s contribution in Corporate
kepentingan. Pada saat yang sama, Angkasa Pura II juga Social Responsibility (CSR) activities through Partnership and
mampu meningkatkan kontribusi Perseroan dalam kegiatan Community Development Program (PKBL). In general, this
Corporate Social Responsibility (CSR) melalui Program condition will also increase the economic value that can be
Kemitraan dan Bina Lingkungan (PKBL). Secara umum kondisi enjoyed by stakeholders.
ini juga akan meningkatkan nilai ekonomi yang dapat dinikmati
oleh pemangku kepentingan.
Tahun 2015, Kinerja keuangan Angkasa Pura II telah In 2015, Angkasa Pura II’s financial performance has shown
menunjukkan prestasi yang baik. Hal ini terlihat dari adanya good achievement. This is evidenced from the performance
peningkatan kinerja baik dari sisi laporan posisi keuangan improvement in terms of both the Company’s financial position
maupun laporan laba rugi Perseroan. Dari sisi laporan posisi and income statement. In terms of the financial position report,
keuangan, aset Perseroan meningkat sebesar 27,23% menjadi the Company’s assets increased by 27.23% to Rp20,270.76
Rp20.270,76 miliar, sedangkan ekuitas Perseroan meningkat billion, while the Company’s equity increased by 27.25% to
sebesar 27,25% menjadi Rp16.235,77 miliar. Rp16,235.77 billion.
Angkasa Pura II berhasil meningkatkan perolehan pendapatan Angkasa Pura II succeeded in increasing its revenues in 2016,
usaha di tahun 2016 yang mencapai Rp6.645,80 miliar, naik reaching Rp6,645.80 billion, increased by 17.75 percent from
17,75% dari pendapatan pada tahun 2015 sebesar Rp5.644,15 Rp5,644.15 billion in 2015. In addition, the Company also
miliar. Selain itu, Perseroan juga mencatatkan pendapatan recorded a comprehensive income of Rp1,898.34 billion or an
komprehensif tahun berjalan sebesar Rp1.898,34 miliar atau increase of Rp 263.66 billion compared to Rp 1,634.68 billion
mengalami peningkatan sebesar Rp 263,66 miliar dibanding last year.
tahun lalu sebesar Rp 1.634,68 miliar.
Berikut secara ringkas, kinerja keuangan Perseroan yang Below is a summary of the Company’s financial performance
menggambarkan pencapaian perolehan nilai ekonomi which represents the achievement of the Company’s economic
Perseroan pada tahun 2016. value in 2016.
Ikhtisar Keuangan dan Operasional Perseroan Financial and Operational Highlights of the Company
Kinerja Neraca (dalam miliar Rupiah) /
2015 2016
Balance Performance (in billion Rupiah)
Pendapatan Komprehensif Tahun Berjalan / Comprehensive Income for the Year 1.634,68 1.898,34
Pergerakan Pesawat (dalam satuan Rute) / Aircraft Movement (in Route unit) 632.418 723.799
Pergerakan Penumpang(dalam satuan Pax) / Passenger movement (in Pax unit) 84.292 95.175
Pergerakan Kargo (dalam satuan Kg) / Cargo movement (in Kg unit) 739.689 743.336
Dengan pertumbuhan pendapatan sebagai perolehan With revenue growth as the acquisition of the economic value of
nilai ekonomi Perseroan, Angkasa Pura II mempunyai the Company, Angkasa Pura II has an opportunity to distribute
kesempatan dalam mendistribusikan nilai-nilai ekonomi economic values to its stakeholders. The Company seeks to
kepada para pemangku kepentingan. Perseroan berupaya distribute the economic value gained during the operational year
untuk mendistribusikan nilai ekonomis yang diperoleh selama in the form of benefits, as a form of the Company’s commitment
setahun periode operasional dalam bentuk manfaat, sebagai to the interests of stakeholders. The following table presents the
bentuk komitmen Perseroan terhadap kepentingan para amount of economic values distributed to stakeholders, including
pemangku kepentingan. .Dari tabel berikut disajikan jumlah partners, employees, shareholders, creditors, government and
nilai-nilai ekonomi yang didistribusikan kepada para pemangku the public.
kepentingan, yang meliputi mitra kerja, karyawan, pemegang
saham, kreditor, pemerintah, dan masyarakat.
Nilai Ekonomi yang Dihasilkan (dalam miliar Rupiah) /
2015 2016
Economic Value Generated (in billion Rupiah)
Jumlah Nilai Ekonomi yang Dihasilkan / Total Economic Value Distributed 5.795,81 6.506,19
Distribusi Nilai Ekonomi (dalam miliar Rupiah) / Economic Value Distribution (in billion Rupiah)
Pembayaran Pemasok & Pihak ketiga lain / Payment to Suppliers & other Third Parties (1.210,44) (1.763,12)
Jumlah Distribusi Nilai Ekonomi / Total Distribution of Economic Values (4.030,98) (4073,53)
Selain membayar pajak, Perseroan juga membayar deviden In addition to paying taxes, the Company also pays dividends
kepada Pemerintah Indonesia selaku pemegang saham to the Government of Indonesia as the main shareholder with
utama dengan komposisi kepemilikan sebesar 100%, sebagai 100% ownership composition, as another form of financial
bentuk kontribusi lainnya di bidang keuangan. Sesuai dengan contribution. In accordance with the AGM’s decision on the use
keputusan RUPS terhadap penggunaan laba tahun buku of profit for fiscal year 2016 and 2015, the dividend distribution
2016 dan 2015, secara berurutan pembagian dividen sebesar amounted to Rp337.46 billion and Rp219.61 billion respectively.
Rp337,46 miliar dan Rp219,61 miliar.
Selama tahun 2016, Angkaa Pura II telah berkotribusi kepada During 2016, Angkasa Pura II has contributed Rp980.31 billion
negara sebesar Rp980,31 miliar dengan perhitungan jumlah to the state by calculating the amount of taxes paid and dividend
pembayaran pajak dan pembagian dividen yang Perseroan payments that the Company made this year, an increase of 16%
lakukan di tahun ini, meningkat 16% dibandingkan tahun compared to 2015 of Rp841.62 billion. In realizing all operational
2015 sebesar Rp841,62 miliar. Dalam merealisasikan seluruh activities as in previous years, the Company did not receive direct
kegiatan operasional sebagaimana tahun-tahun sebelumnya, aid from the state. [G4-EC4]
Perseroan tidak menerima bantuan langsung dari negara. [G4-
EC4]
Perseroan senantiasa mengevaluasi dan mengembangkan The Company continuously evaluates and develops its social
program tanggung jawab sosial kemasyarakatan dengan responsibility program by considering the positive impacts
mempertimbangkan dampak positif bagi seluruh pemangku for all stakeholders and the continued benefits of program
kepentingan dan berlanjutnya manfaat pelaksanaan program implementation for the growth and development of community’s
bagi tumbuh dan berkembangnya kemandirian komunitas independency. This is done not only for the strategic objectives of
sekitar. Hal ini dilakukan tidak saja untuk tujuan strategis the Company but also as a form of awareness of the Company
Perseroan, tetapi juga sebagai bentuk kepedulian Perseroan to develop various potential of the Community. Through the
untuk mengembangkan berbagai potensi masyarakat. Melalui triple bottom lines approach which includes economic indicators,
pendekatan triple bottom lines yang meliputi kinerja ekonomi environmental indicators and social indicators, it is expected that
(economic indicators), kinerja lingkungan (environmental the existence of Angkasa Pura II will not only benefit shareholders,
indicators), dan kinerja sosial (social indicators), diharapkan but also to general stakeholders, such as customer/consumer,
keberadaan Angkasa Pura II tidak hanya bermanfaat bagi community, and environment. In other words, Angkasa Pura II
para pemegang saham (shareholders), tetapi juga kepada seeks to maximize the profit of the Company (profit) in harmony
pemangku kepentingan (stakeholders) yang lebih luas yaitu with the aim to give the utmost benefit to the people (people),
pelanggan/konsumen, masyarakat, dan lingkungan. Dengan and the (planet) environment. [G4-DMA]
kata lain, Angkasa Pura II berusaha untuk memaksimalkan laba
Perseroan (profit) selaras dengan tujuan untuk memberikan
kemanfaatan yang sebesar-besarnya bagi masyarakat (people),
dan lingkungan (planet). [G4-DMA]
Angkasa Pura II menyakini implementasi CSR akan memberikan Angkasa Pura II believes the implementation of CSR will provide
banyak manfaat bagi Perseroan. Keberhasilan implementasi CSR many benefits to the Company. The successful implementation
dalam jangka panjang diyakini berpengaruh, terutama pada of CSR in the long term is believed to have an effect, especially
aspek tumbuhnya kepercayaan, terciptanya keharmonisan dan on the aspect of growing trust, creating harmony and enhancing
meningkatkan reputasi yang pada gilirannya memiliki implikasi reputation which in turn has implications for the creation of
pada penciptaan nilai tambah yang mendorong kelancaran added value that encourages the smooth stability and growth of
kestabilan dan pertumbuhan usaha Perseroan. the Company’s business.
Angkasa Pura II memandang bahwa bentuk kontribusi ini akan Angkasa Pura II considers that this form of contribution will help
membantu meningkatkan dan memberdayakan masyarakat to enhance and empower communities to become economically
menjadi komunitas yang mandiri secara ekonomi. Hal ini independent communities. This is in line with the basic objective
sejalan dengan tujuan dasar implementasi CSR Angkasa Pura of CSR implementation of Angkasa Pura II which is committed
II yang berkomitmen untuk berkontribusi dalam pembangunan to contributing to sustainable economic development for
ekonomi berkelanjutan bagi masyarakat yang berbentuk the community in the form of partnership program. To foster
program kemitraan. Untuk membina hubungan yang kondusif conducive relationships with the communities surrounding its
dengan masyarakat sekitar wilayah operasionalnya, Angkasa operational areas, Angkasa Pura II realizes various activities of
Pura II merealisasikan berbagai kegiatan pengembangan potensi developing the economic potential of the community with one
ekonomi masyarakat dengan satu tujuan, meningkatkan goal, increasing the ability of small and medium enterprises
kemampuan unit-unit usaha kecil dan menengah (UKM) agar (SMEs) to grow and develop into a tough and independent
mampu tumbuh dan berkembang menjadi usaha yang tangguh business. To realize the development program, Angkasa Pura II
dan mandiri. Untuk merealisasikan program pengembangan, has established a special unit that handles Fund Management of
Angkasa Pura II telah membentuk unit khusus yang menangani Partnership and Community Development Program (PKBL).
Pengelolaan dana Program Kemitraan dan Bina Lingkungan
(PKBL).
Penggunaan dana pada Program Kemitraan diperuntukan The use of funds in the Partnership Program is intended for
untuk penyaluran kepada mitra binaan, hibah dan biaya distribution to the development partners, grants and operational
operasional. Adapun realisasi dana tersedia untuk Program costs. The realization of funds available for the Partnership
Kemitraan pada tahun 2016 sebesar Rp55.544.526.201,27 Program in 2016 amounted to Rp55,544,526,201.27 or 5.19%
atau 5,19 % diatas Rencana Anggaran Kerja Anggaran (RKA) above the Budget Work Budget Plan (RKA) of Angkasa Pura II.
Angkasa Pura II. Dari jumlah dana yang tersedia tersebut telah From the amount of funding available, it has been channeled
disalurkan kepada para mitra binaan yang berada di sekitar to the partners built around the working area of the Company
wilayah kerja Perseroan sebesar Rp53.004.500.000,00. [G4- amounting to Rp53,004,500,000.00. [G4-EC8]
EC8]
Sektor Usaha
19,469,000,000
Perdagangan / Trading 446 9,385,500,000 453 10,083,500,000 899
Business Sector
Sehingga seluruh jumlah mitra binaan yang tersebar di wilayah Therefore, the total number of development partners spread in
kerja Angkasa Pura II dari tahun 1991 sampai 2016 adalah the work area of Angkasa Pura II from 1991 to 2016 was 28,609
sebanyak 28.609 mitra binaan. partners.
Sd. Desember 2016 /
2015 Jumlah / Total
Until December 2016
Sumatera Utara /
35 755,000,000 47 1,600,000,000 82 2,355,000,000
North Sumatera
Kepulauan Riau/Kepri /
45 960,000,000 44 1,025,000,000 89 1,985,000,000
Riau Island/Kepri
Sumatra Selatan /
67 1,836,000,000 53 1,995,000,000 120 3,831,000,000
South Sumatera
Kepulauan Bangka
Belitung / Bangka 38 751,000,000 54 848,000,000 92 1,599,000,000
Belitung Island
Kalimantan Barat /
77 1,463,000,000 79 1,932,000,000 156 3,395,000,000
West Kalimantan
Perseroan menganggarkan dana pada Program Bina Lingkungan The Company allocates funds to the Community Development
untuk penyaluran program bantuan Bina Lingkungan, program Program for the disbursement of Environmental Development
BUMN Peduli dan biaya operasional. Pada tahun 2016, realisasi assistance program, BUMN Peduli program and operational cost.
dana untuk penyaluran Program Bina Lingkungan pada In 2016, the realization of funds for the distribution of Community
tahun sebesar Rp33,262,551,392 atau 84% diatas Rencana Development Program in 2016 was Rp33,262,551,392 or 84%
Anggaran Kerja Anggaran (RKA) Angkasa Pura II. above the Budget Work Plan Budget (RKA) of Angkasa Pura II.
Bantuan Sarana Ibadah / Places for Worship Aid 1,977,977,881 3,413,325,300 5,391,303,181
Tahun / Year
No Wilayah / Region Sd. Desember 2016 / Jumlah / Total
2015
Until December 2016
Hingga bulan Desember 2016, total dana pendidikan dan As of December 2016, the total amount of education and
pelatihan yang disalurkan sebesar Rp1.304.308.431,00 atau training fund was distributed at Rp1,304,308,431.00 or 33%
terserap 33 % dari anggaran sebesar Rp4.000.000.000,00 of the budget amounting to Rp4,000,000,000.00 while in
sedangkan pada tahun 2015 dana Pendidikan dan Pelatihan 2015, the Education and Training funds disbursed amounted to
yang telah disalurkan sebesar Rp418.526.603,00 atau terserap Rp418,526,603,00 or 9% of budget at Rp4,600,000,000,00.
9% dari anggaran sebesar Rp4.600.000.000,00.
Pelaksanaan Pendidikan/Pelatihan yang telah dilaksanakan Implementation of Education/Training which has been
dengan melibatkan Mitra Binaan adalah sebagai berikut: implemented by involving the Development Partners is as
follows:
• Pelatihan Mitra Binaan dan Calon Mitra Binaan dengan • Development Partners and Prospective Development Partners
tema “Training Meds (Motivation and Enterpreneur Training with the theme “Training Meds (Motivation and
Development Spiritual) atau Peningkatan Motivasi dan Jiwa Entrepreneurial Spiritual Development) or Enhancement of
Kewirausahaan” dengan peserta 40 orang mitra binaan Motivation and Entrepreneurship Soul” with the participants
Cabang Sultan Syarif Kasim II tanggal 28-29 April 2016 di of 40 partners of Sultan Syarif Kasim II Branch on April 28-
Hotel Dyan Graha Jl. Gatot Subroto, Pekanbaru. 29, 2016 at Hotel Dyan Graha, Jl. Gatot Subroto, Pekanbaru.
• Pelatihan bagi mitra binaan berupa mengikutsertakan 20 • Training for development partners by involving 20 partners
mitra binaan dalam Pelatihan Gebyar UMKM Indonesia in the Gebyar UMKM Indonesia 2016 Training on October
2016 pada tanggal 20 Oktober 2016. 20, 2016.
Promosi Promotion
Selain memiliki program pendidikan dan pelatihan, Perseroan In addition to having educational and training programs, the
juga mempunyai program promosi kepada mitra binaan Company also has promotional programs to development
dengan sasaran para mitra binaan yang dapat meningkatkan partners with the objective to increase the development partners’
kapasitas produksi sehingga menjadi tangguh dan mandiri. production capacity to become resilient and independent.
Seperti halnya pada tahun-tahun sebelumnya program Similar to previous years, the Promotion program was given to
Promosi diberikan kepada mitra binaan dalam bentuk mengikut the development partners by involving exhibition events held
sertakan dalam acara-acara pameran yang diselenggarakan di both domestically and abroad.
dalam negeri maupun di luar negeri.
Perseroan mengalihkan dana hibah ke pengeluaran dana The Company transferred the grant to the environmental
program bina lingkungan sesuai dengan Surat Keputusan development program fund in accordance with the Decree of
Menteri BUMN Nomor : PER-09/MBU/07/2015 Tanggal 03 the Minister of SOE Number PER-09/MBU/07/2015 dated July 3,
Juli 2015 tentang Program Kemitraan BUMN Dengan Usaha 2015 on Partnership Program of BUMN with Small Business and
Kecil dan Program Bina Lingkungan yang menyatakan bahwa Community Development Program stating that the grant (training
hibah (pelatihan dan promosi) menjadi bantuan Program and promotion) becomes aid for the Partnership Development
bina lingkungan sektor Bantuan pendidikan, pelatihan, Program of education assistance, training, apprenticeship,
pemagangan, pemasaran, promosi, dam bentuk bantuan lain marketing, promotion, and other forms of assistance related to
yang terkait dengan upaya peningkatan kapasitas Mitra Binaan capacity building of Partnership Program Partners.
Program Kemitraan.
Secara garis besar, kegiatan operasional Perseroan tidak Broadly speaking, the operational activities of the Company
memberikan dampak signifikan secara langsung terhadap do not have a direct significant impact on the environment.
lingkungan hidup. Meskipun begitu, Angkasa Pura II memiliki However, Angkasa Pura II has a high commitment to the
komitmen yang tinggi terhadap pelaksanaan CSR terkait implementation of CSR related to the environment and concern
dengan lingkungan hidup dan kepedulian terhadap kelestarian for the sustainability of nature. Commitment and awareness is
alam. Komitmen dan kepedulian tersebut diwujudkan dalam realized in the implementation of environmental development
pelaksanaan program bina lingkungan. Selama tahun 2016, program. During 2016, environmental conservation activities
kegiatan bina lingkungan terkait pelestarian alam yang telah that have been undertaken by the Company include: the use of
dilakukan oleh Perseroan antara lain: penggunaan energi environmentally friendly energy, waste management systems,
ramah lingkungan, sistem pengelolaan limbah, pengurangan reduction of greenhouse gas emissions, environmental
emisi gas rumah kaca, sertifikasi pengelolaan lingkungan management certification.
hidup.
Bukti kesungguhan Perseroan dalam menjaga dan melestarikan The evidence of the Company’s seriousness in safeguarding
lingkungan telah dituangkan dalam Peraturan Perseroan and preserving the environment has been set forth in Company
Nomor 38 Tentang Master Plan Eco-Airport PT Angkasa Pura Regulation Number 38 regarding Eco-Airport Master Plan PT
II (Persero) yang ditetapkan dalam Keputusan Direksi Nomor: Angkasa Pura II (Persero) stipulated in Decree of the Board
KEP.02.04/10/2012. Tujuan dan inisiatif dari Master Plan Eco of Directors Number: KEP.02.04/10/2012. The objectives and
Airport adalah untuk melindungi lingkungan dari pengaruh initiatives of the Master Plan Eco Airport are to protect the
dampak penting pengoperasian serta pengembangan Bandar environment from the significant impacts of airport operations
udara yang didasarkan pada kerangka pengelolaan lingkungan and development based on the environmental management
di bandar udara dan sekitarnya. framework at the airport and the surrounding.
Lebih lanjut, Angkasa Pura II telah melakukan upaya untuk Furthermore, Angkasa Pura II has made efforts to develop the
mengembangkan konsep bandar udara yang mendukung concept of airport that supports the conservation of nature and
pelestarian alam dan ramah lingkungan, antara lain: is environmentally friendly, among others:
1. Konsep Airport Garden dan Eco Airport 1. Airport Garden and Eco Airport Concept
Pengembangan bandar udara yang dimiliki Angkasa Pura The development of airport owned by Angkasa Pura II
II telah menggunakan konsep airport garden dengan has been using the concept of airport garden by giving
memberikan ruang/daerah resapan air dan tataruang space/water catchment area and the layout of the airport
bandara bernuansa taman. nuances.
2. Desain Bangunan Ramah Lingkungan 2. Green Building Design
Desain bangunan bandar udara dengan tema ramah The design of airport buildings with environmentally
lingkungan telah diterapkan di beberapa bandar udara friendly themes has been implemented in several airports,
antara lain Bandar Udara Kualanamu dan pengembangan among others, Kualanamu Airport and the development of
Bandar Udara Soekarno-Hatta. Spesifiasi yang diterapkan Soekarno-Hatta Airport. Specifications applied include:
antara lain:
Atap bangunan bergaya modern minimalis dengan • odern minimalist-style building roof with the use of
penggunaan kaca transparan sebagai optimaliasasi transparent glass as the optimization of external light
pemanfaatan sinar dari luar untuk penerangan siang utilization for daylight lighting, so it can save electrical
hari, sehingga dapat menghemat energi listrik. energy.
Selama tahun 2016, Angkasa Pura II telah menggunakan During the year 2016, Angkasa Pura II has used electricity
energi listrik sebesar 224.578.291.771 KWH yang merupakan energy as much as 224,578,291.771 KWH which is the total
total penggunaan energi listrik untuk 13 bandara, sedangkan use of electricity energy for 13 airports, while the use of
penggunaan energi listrik tahun 2015 sebesar 288.687.466 electricity energy in 2015 amounted to 288,687,466 KWH.
KWH.
Pasokan Daya Pemakaian Listrik / Use of Electricity
No Bandara / Airport PLN / PLN Power
Supply 2015 2016
5 Bandara Sultan Iskandar Muda – Aceh / Sultan Iskandar 2160 MVA 2.733.120 18.573
Muda – Aceh Airport
6 Bandara Sultan Mahmud Badaruddin II – Palembang / Sultan 2720 MVA 9.524.180 8.675.200
Mahmud Badaruddin II – Palembang Airport
7 Bandara Supadio – Pontianak / Supadio – Pontianak Airport 555 KVA 4.479.403 133.056.000
8 Bandara Sultan Syarif Kasim II – Pekanbaru / Sultan Syarif 5195 KVA 7.645.140 16.633.800
Kasim II – Pekanbaru Airport
10 Bandara Raja Haji Fisabilillah – Tanjungpinang / Raja Haji 1300 KVA 1.622.720 1.801.098
Fisabilillah – Tanjungpinang Airport
11 Bandara Sultan Thaha – Jambi / Sultan Thaha – Jambi Airport 690 KVA 1.594.172 20.540.000
12 Bandara Depati Amir – Pangkalpinang / Depati Amir – 555 KVA 1.320.000 649.082
Pangkalpinang Airport
Total pemakaian air untuk 13 bandara yang dimiliki oleh The total water usage for 13 airports owned by Angkasa Pura II
Angkasa Pura II tahun 2016 sebanyak 5.362.634 m3, in 2016 was as much as 5,362,634 m3, while the water usage
sedangkan pemakaian air tahun 2015 sebanyak 6.660.185 m3. in 2015 was 6,660,185 m3.
Dalam memanfaatkan air saat menjalankan roda operasional, In utilizing water while running the operational activity,
Angkasa Pura II senantiasa melakukan upaya-upaya Angkasa Pura II always strives to save both water consumption
penghematan baik pemakaian air melalui penyadaran kepada through raising awareness to head office and branches/airport
karyawan kantor pusat dan cabang/bandara serta pelanggan and employees and customers about the importance of water
tentang pentingnya penghematan air. Lebih lanjut, Perseroan conservation. Furthermore, the Company has undertaken the
telah melakukan proses pengolahan limbah air (recycle) dari process of recycling water from the use of water at the airport
penggunaan air di bandara melalui sistem daur ulang water through a water treatment recycling system. Water treatment
treatment. Sistem water treatment bertujuan agar air dapat system aims for water to be safely restored to the nature and
dikembalikan ke alam dengan aman dan selanjutnya digunakan subsequently used as watering plants and airport parks. [G4-
sebagai penyiraman tanaman dan taman bandara. [G4-EN2] EN2]
pengelolaan limbah cair dan padat solid and liquid waste management
Angkasa Pura II memandang bahwa untuk mewujudkan bandar Angkasa Pura II views that to realize a clean and healthy
udara yang bersih dan sehat, diperlukan suatu pengelolaan airport, it is necessary to manage solid waste/waste and B3
limbah padat/sampah serta limbah B3 secara terpadu dan waste in an integrated and well-integrated manner so as
terintegrasi dengan baik sehingga tidak menimbulkan dampak not to cause negative impacts such as odors, diseases, dirty
negatif seperti bau, penyakit,kotor, dan dampak lainnya. and other impacts. Pursuant to Company Regulation No. 38
Salah satu komponen lingkungan yang menjadi perhatian One of the environmental components of concern in realizing
dalam mewujudkan eco airport adalah pengelolaan limbah eco airport is the management of solid waste including
padat termasuk di dalamnya limbah Bahan Berbahaya dan hazardous and toxic waste (B3 waste). Solid waste/trash is
Beracun (limbah B3). Limbah padat/sampah merupakan salah one of the impacts of airport operations. Waste generated by
satu dampak pengoperasian bandar udara. Sampah yang airports is categorized as a kind of household garbage in the
dihasilkan bandar udara dikategorikan sebagai sampah sejenis special zones.
rumah tangga dalam kawasan khusus.
Skema Pengelolaan Limbah/Sampah Landside Bandar Udara’ Airport Landslide Waste Management Scheme
Pemisahan wadah sesuai jenis Menggunakan bak tertutup Bekerjasama dengan pihak
sampah (5 jenis sampah) dengan pemisahan jenis sampah ketiga/diangkut ke TPA
storage split according to using covered bin with trash cooperating with third
type of trash (5 type of trash) type sorting party/ transported to final
processing point
Skema Pengelolaan Limbah/Sampah Airside Bandar Udara Airport Airside Waste Management Scheme
Tahap 3 / Stage 2 Tahap 4 / Stage 4
Limbah/ Sampah Landside
Airside waste/trash
Dikumpulkan sesuai dengan Insinerasi/ pembakaran
jenis sampah(5 jenis sampah) di incinerator
(Pesawat, Lanscape)
collected according to the incinerator
(airport, landscape)
type (5 typr of trash)
Tahap 1 / Stage 1
Tahap 3 / Stage 3 Tahap 5 / Stage 5
Pemisahan wadah sesuai jenis
sampah (5 jenis sampah) Dibawa ke incinerator Studge- Limbah B3
storage split according to transported to the incinerator studge 1 dangerous and toxic
type of trash (5 type of trash) waste
Ditampung di tempat
Limbah/Sampah B3 penyimpanan sementara/TPS
dangerous and toxic waste limbah B3 (Berizin Walikota/ Tahap 4&5 / Stage 4&5
Bupati/BLH) dan dicatat
(limbah Airside, Limbah (Log Book Harian & Neraca Bekerjasama dengan pihak
Lanside, Kendaraan, Genset Bulanan) ketiga yang memiliki izin
waste/trash (airside waste, stored in temporary storage/ sesuai dengan peraturan
lanside waste, vehicles, TPS of dangerous and toxic yang berlaku dilengkapi
power generator waste (permitted by Mayor/ dengan manifest limbah B3
Bupati/BLH) and recorded Cooperating with party with
(Daily Log Book & Monthly permit based on applicable
Balance) regulation completed with
Tahap 1 / Stage 1 dangerous and toxic waste
manifest
Pemilahan spesifik limbah B3
dangerous and toxic waste Tahap 3 / Stage 3
specific sorting
Menggunakan bak tertutup
dengan pemisahan jenis sampah
using coverd with trash type
sorting
PT Angkasa Pura II (Persero) memandang bahwa pelanggan PT Angkasa Pura II (Persero) believes that the customers or users
atau pengguna jasa bandar udara merupakan stakeholders of the airport service are the main stakeholders who support the
utama yang menjadi penopang keberlangsungan bisnis business continuity of the Company. Therefore, the Company
Perseroan. Untuk itu, Perseroan senantiasa mengoptimalkan constantly optimizes the performance and quality of service
kinerja dan kualitas pelayanan serta memudahkan akses and facilitates access to airport information in order to meet
informasi kebandarudaraan demi memenuhi ekspektasi customer expectations. The Company prioritizes the provision
pelanggan. Perseroan memprioritaskan penyediaan segala of all airport services and facilities to enable customers in easily
kebutuhan layanan dan fasilitas kebandarudaraan demi using all types of services provided by the Company.
memudahkan pelanggan dalam menggunakan segala jenis
jasa milik Perseroan.
Untuk menunjukan pelaksanaan komitmen dan menempatkan To demonstrate the implementation of the commitment and
pemenuhan harapan para pelanggan sebagai prioritas place the fulfillment of customer expectations as a top priority,
utama, Angkasa Pura II menerapkan langkah layanan Angkasa Pura II implements strategic service measures, namely:
strategis, yakni: memberikan jaminan keamanan pengguna providing airport users with security services, improving the
jasa kebandarudaraan, meningkatan kualitas layanan yang quality of services provided to customers, improving accessibility
diberikan kepada pelanggan, meningkatkan kemudahaan akses of information and airport services and providing Customer
informasi dan layanan kebandarudaraan, dan menyediakan complaints centers. [G4-DMA]
pusat pengaduan Pelanggan. [G4-DMA]
Mengacu kepada Peraturam Menteri Perhubungan Nomor: Referring to the Regulation of the Minister of Transportation
PM 31 Tahun 2013 tentang Program Keamanan Penerbangan Number: PM 31 of 2013 on the National Aviation Security
Nasional bahwa untuk kepentingan keamanan penerbangan, Program, that for the purposes of aviation security, the airport
unit penyelenggara bandar udara dan badan usaha bandar and airport operators unit should identify areas used for flight
udara harus mengidentifiasi daerah-daerah yang digunakan operations, including:
untuk kegiatan operasional penerbangan yang meliputi:
1. Daerah Keaman Terbatas (DKT) 1. Restricted Safety Area (DKT)
Daerah ini meliputi Pagar pembatas, pemeriksaan keamanan These areas include guard rails, security checks and permits.
dan perizinan. Dalam daerah ini petugas keamanan In this area, aviation security personnel undertake protective
penerbangan melakukan kegiatan perlindungan terhadap activities against restricted security areas, controlling access
daerah keamanan terbatas, melakukan pengendalian jalan roads, and inspection of people and goods transported by
masuk orang, serta melakukan pemeriksaan terhadap orang aircraft to prevent unauthorized persons, vehicles, cargo
dan barang yang diangkut pesawat udara untuk mencegah and mail, and unauthorized animals that could endanger
masuknya orang, kendaraan, kargo dan pos, dan hewan the security and safety of flight. In addition, the FGD should
yang tidak berkepentingan yang dapat membahayakan be separated with public areas with physical boundaries
keamanan dan keselamatan penerbangan. Selain itu, DKT and entry to DKT should be controlled by the system with
harus dipisahkan dengan daerah publik dengan batas fiik specified permissions.
dan untuk masuk DKT harus dikendalikan dengan sistem
perizinan yang ditetapkan.
2. Daerah Steril: Dalam DKT, pemeriksaan keamanan, 2. Sterile Area: In FGD, security checks, permits, fi and
perizinan, daerah fi dan imajiner. Ketentuan yang berlaku imaginary areas. The provisions applicable within this area
di dalam daerah ini antara lain: include:
• Tidak ada senjata (Weapons) • No weapons (Weapons)
• Tidak ada peralatan berbahaya (Dangerous Articles) • No dangerous equipment (Dangerous Articles)
• Tidak ada bahan peledak (Explosives) • No explosives
• Tidak ada bahan Barang berbahaya (Dangerous • No material Dangerous goods (Dangerous Subtances)
Subtances)
Flow Chart Pemeriksaan Barang Bawaan di SC Flow Chart of Inspection of Default Goods in SCP
FUPS meminta
penumpang melepaskan
barang meta/logam dan
peralatan elektronik Kategori Barang Barang dapat
yang masih meleka di
Tempelkan Label
yang Tidak Tidak Bermasalah dibawa dalam
tubuh penumpang. dan (Sucurity Checked)
meletakkannya pada box Berbahaya penerbangan
pemeriksanan
1 A A A A
2 B B
Lakukan
Analisis pemeriksaan
Kategori batang pemeriksaan
barang oleh operator x-ray jelas bermasalah langsung (physical
direct)
3 C C
Selanjutnya untuk menjaga tingkat kemampuan personil tetap Furthermore, to maintain the level of the capability of
dalam kondisi yang standar sesuai dengan aturan regulator permanent personnel under standard conditions in accordance
maka dilakukan perpanjangan license dan rating petugas with the rules of the regulator, the extension of license and
keamanan di 10 (sepuluh) bandara kantor cabang yaitu: CGK, security officer rating in 10 (ten) airports of the branch office
MES, PDG, PKU, BTJ, PLM, BDO, DJB, PGK dan PNK dengan are: CGK, MES, PDG, PKU, BTJ, PLM, BDO, DJB, PGK And PNK
total jumlah personil yang mengikuti adalah 737 orang. with the total number of attending personnel of 737 people.
Safety
• Reporting / Investigation • Safety Performance Monitoring
• Hazard Identification
Policy and • Safety Performance Indicator
• Risk Management Objectivies • Audits and Check
• Charge Management • Continous Improvement
Kegiatan yang dilakukan dalam rangka menjamin kesiagaan Activities performed in order to ensure the readiness of
fasilitas keselamatan penerbangan bandara antara lain: airport filght safety facilities, among others:
a) Teknik Elektronika; a) Electronic Engineering
Unit Teknik Elektronika merupakan unit yang melakukan Electronic Engineering Unit is a unit that performs planning,
perencanaan, pelaksanaan dan evaluasi terhadap kegiatan implementation and evaluation towards the activities of
standarisasi, kalibrasi dan pemeliharaan peralatan standardization, calibration and maintenance of airport
elektronika bandara (PAS, FIS, Flight Communication electronic equipments (PAS, FIS, Flight Communication
System, Integrated Ground Communication System, Fire System, Integrated Ground Communication System, Fire
Alarm System, Master Clock), peralatan security equipment Alarm System, Master Clock), security equipment tools
dan peralatan navigasi, komunikasi, automasi dan and navigation tools, communication, automation and
surveillance di seluruh kantor cabang bandara PT Angkasa surveillance at all airport branch offices of Angkasa Pura II.
Pura II (Persero).
Perseroan berupaya merespon secara cepat dan taktis segala The Company seeks to respond quickly and tactically to all
keluhan dari stakeholder khususnya pengguna jasa bandar complaints from stakeholders, especially airport users, as a
udara , sebagai bentuk komitmen dalam memberikan form of commitment in providing the best service. The solution
pelayanan yang terbaik. Upaya penyelesaian terhadap setiap to each customer’s complaint has been particularly regulated
keluhan pelanggan telah diatur secara khusus dalam kebijakan in the service standard policy. The complaints management
standar mutu pelayanan. Standar pengelolaan pengaduan standards are as follows: [G4-DMA]
tersebut, sebagai berikut: [G4-DMA]
a) Standar dalam merespon atas pengaduan pelanggan 1 x a. Standards in responding to customer complaints 1x24
24 Jam. Hours.
Alur Penanganan Layanan Contact Center Angkasa Pura II Flow of Contact Center Complaints Handling of Angkasa Pura
Pengguna Jasa CC AP II Agen CC AP II Mediator CC AP II
II Kantor Cabang Kantor Pusat
CC AP II Service User CC AP II Agent CC AP II Mediator Branch Office Head Office
1 Total Call Yang Menghubungi (COF) / Total Calls Who Contacted (COF) 23408
2 Total Call Yang Berhasil Terangkat (ACD) / Total Successfully Picked Up Calls (ACD) 23052
3 Total Call Berhasil Terangkat dengan waktu tunggu maksimal 20 detik (ACD 20sec) / Total Successfully Picked Up Calls 23052
with a maximum waiting time of 20 seconds (ACD 20secs)
Dari total call yang menghubungi dari bulan Januari hingga The number of calls from January to December 2016 amounted
Desember 2016 sebanyak 23.408 call, yang berhasil terangkat to 23.408 calls with total calls that were successfully picked
dengan waktu tunggu maksimal 20 detik sebanyak 23.052 up with a maximum waiting time of 20 seconds amounted to
call, sementara yang abandon call hanya berkisar 356 call. 23.052 calls, while the total abandon calls only about 356
calls.
Tabel Top Ten Komplain Melalui 1500138 Tahun 2016 Table of Top Ten Complaints via 1500138 in 2016
No Kategori / Category total
Tabel Top Ten Komplain Tahun 2015 melalui @ Contactap2 Table of Top Ten Complaint in 2015 @ Contactap2
No Kategori / Category total
Keluhan tertinggi melalui twitter @Contactap2 sepanjang The highest complaint through twitter @ Contactap2
bulan Januari hingga Desember 2016 yaitu mengenai komplain throughout January to December 2016 is about airline
maskapai dengan total keluhan sebanyak 129. complaints with a total of 129 complaints.
Tabel Top Ten Komplain Tahun 2016 melalui TwitterSpy Table of Ten Ten Complaint Year 2016 through TwitterSpy
No Kategori total
Tabel Tindak Lanjut Penanganan/Eskalasi Komplain Table of Follow Up of Handling/Escalation of the complaint
Penanganan / Handling Total Eskalasi /
No Bandara / Airport
Closed Open Total Escalation
3 Halim Perdanakusuma 95 1 96
4 Kualanamu 65 0 65
7 Minangkabau 16 0 16
8 Supadio 18 0 18
9 Depati Amir 7 0 7
10 Sultan Thaha 11 0 11
13 Silangit 1 0 1
Angkasa Pura II memandang bahwa sumber daya manusia Angkasa Pura II considers that human resources (HR) or
(SDM) atau Insan Angkasa Pura II merupakan komponen paling People of Angkasa Pura II are the most important component
penting dalam pencapaian visi dan misi. Sebab itu, diperlukan to achieve the Company’s vision and mission. Therefore, we
sistem maupun standar pengelolaan SDM yang matang serta need a well-established human resource management system
mampu mengakomodasi segala kebutuhan Perseroan di bidang and standard that is able to accommodate all the needs of the
Human Capital Management System demi mewujudkan visi Company in the field of Human Capital Management System
Angkasa Pura II sebagai world class airport. Guna mendukung for the sake of realizing the vision of Angkasa Pura II as a
tercapainya visi dan misi Perseroan serta menindaklanjuti world class airport. To support the achievement of the vision
transformasi Perseroan yang dicanangkan pada tahun 2015, and mission of the Company and follow up the transformation
Angkasa Pura II pada tahun 2016 menindaklanjuti transformasi of the Company proclaimed in 2015, Angkasa Pura II in 2016
organisasi dan pengelolaan SDM melalui pengembangan followed up the transformation of organization and human
Sistem SDM yang terintegrasi dengan tujuan meningkatnya resource management through the development of integrated
efisiensi dan produktivitas karyawan serta tersedianya SDM HR System with the aim of increasing efficiency and Employee
bertalenta di masa depan. [G4-DMA] productivity and the availability of talented human resources in
the future. [G4-DMA]
Sumber daya manusia menjadi subjek/pelaku sebagai mitra Human resources become the subjects/actors as partners in an
dalam upaya meningkatkan kinerja Perseroan (partner in effort to improve the performance of the Company (partner in
profit), mitra dalam melaksanakan tugas operasional (partner profit), partners in carrying out the task of partners (partners in
in responsibility) dan mitra dalam meningkatkan produktivitas responsibility) and partners in increasing productivity (partner
(partner in production). Dengan demikian, pengelolaan SDM in production). Thus, HR management is tailored to the
disesuaikan dengan kerangka dan posisi strategis Angkasa framework and Angkasa Pura II’s strategic position in realizing
Pura II dalam merealisasikan tujuan jangka panjang. its long-term goals.
Angkasa Pura II berupaya memenuhi kebutuhan dan harapan Angkasa Pura II seeks to meet the needs and expectations
SDM sebagai bagian dari perencanaan Perseroan dengan of human resources as part of the Company’s planning by
berpegang pada hasil komunikasi yang terjalin serta perubahan adhering to the communication outcomes and the changing
pola dan program pengembangan SDM yang berkembang patterns and human resource development programs that are
setiap tahun. Perseroan memahami bahwa harapan utama developing every year. The Company recognizes that the main
SDM sebagai pemangku kepentingan meliputi: suasana kerja HR expectations as a stakeholder include: conducive working
yang kondusif, jenjang karir dan penilaian kinerja yang jelas, environment, career path and clear performance assessment,
remunerasi yang sesuai kinerja dan terjaminnya kesejahteraan, appropriate remuneration of performance and assurance of
kesehatan dan keselamatan kerja. [G4-DMA welfare, occupational health and safety. [G4-DMA]
Jumlah dan Komposisi Karyawan Berdasarkan Lokasi Number and Composition of Employees by Work Location
Kerja
Pada tahun 2016, jumlah karyawan terbanyak berada di In 2016, the largest number of employees are at Soekarno Hatta
Bandara Internasional Soekarno Hatta, Hal ini dikarenakan International Airport. This is because the Airport is the largest
Bandara tersebut merupakan Bandara terbesar yang dikelola airport managed by PT Angkasa Pura II and the development
oleh PT Angkasa Pura II dan adanya proses pengembangan of Terminal 3 Ultimate.
Terminal 3 Ultimate.
Jumlah Karyawan / Number of Employees
No Lokasi Kerja (Bandara) / Work Location (Airport)
2014 2015 2016
14 SQT 11 120 38
Jumlah dan Komposisi Karyawan Berdasarkan Jenis Number and Composition of Employees by Gender
Kelamin
Angkasa Pura II memandang para pegawai dengan setara Angkasa Pura II views employees equally regardless of gender,
tanpa membedakan gender, suku, agama, ras, dan golongan, ethnicity, religion, race, and class in terms of human resource
dalam hal manajemen sumber daya manusia. Hal ini berlaku management. This applies to the recruitment and development
dari proses rekrutmen dan pengembangan hingga berakhirnya process until the termination of employee’s tenure. However,
masa jabatan seseorang. Meski demikian, jumlah karyawan the number of male employees in Angkasa Pura II is much larger
laki-laki di Angkasa Pura II jauh lebih besar dari jumlah than the number of female employees. In 2016, the number of
Jumlah dan Komposisi Karyawan Berdasarkan Status Number and Composition of Employees by Employment
Kepegawaian Status
Jumlah karyawan tetap pada tahun 2016 mencapai 5.327 The number of permanent employees in 2016 reached 5,327
orang, jumlah tersebut turun 4% dari tahun 2015 yang people, the number declined by 4% from 2015 which reached
mencapai 5.546 orang, Sedangkan jumlah karyawan tidak 5,546 people, while the number of permanent employees in
tetap pada tahun 2016 mencapai 3.989 orang. Jumlah tersebut 2016 reached 3,989 people. That number increased 44% from
meningkat 44% dari tahun 2015 yang mencapai 2776 orang. the year 2015 that reached 2776 people.
Jumlah Karyawan / Number of Employees
No status Kepegawaian / Employment Status
2014 2015 2016
Jumlah dan Komposisi Karyawan Berdasarkan Jenjang Number and Composition of Employees by Level of
Pendidikan Education
Dibandingkan dengan periode 2014-2016, kualitas karyawan Compared to the period 2014-2016, the quality of Angkasa
Angkasa Pura II pada tahun ini ‘lebih baik’, karena proporsi Pura II employees this year is ‘improve”, as the proportion of
karyawan dengan tingkat pendidikan sarjana semakin employees with undergraduate education level is increasing.
meningkat. Hal ini menunjukkan bahwa Angkasa Pura II terus This indicates that Angkasa Pura II is continuously committed
berkomitmen untuk meningkatkan kualitas kerja karyawan. to improving the work quality of its employees.
Jumlah Karyawan / Number of Employees
No Pendidikan / Education
2014 2015 2016
Kelas Jabatan / Position Jumlah Karyawan / Number of Employees Jumlah Karyawan / Number of Employees
No
Class 2014 Kelas Jabatan 2015 2016
1 Kelas 1 2 Kelas 21 3 5
2 Kelas 2 6 Kelas 20 6 5
3 Kelas 3 43 Kelas 19 40 37
4 Kelas 4 19 Kelas 18 21 25
5 Kelas 5 1 Kelas 17 14 9
7 Kelas 7 9 Kelas 15 37 26
9 Kelas 9 8 Kelas 13 3 57
16 Kelas 16 8 Kelas 06 14 7
Perseroan memberikan kebebasan berorganisasi dan The Company provides freedom of association and provides a
menyediakan wadah bagi pengawai dalam pengembangan platform for employees for the development of potential and
potensi dan penyelenggaraan kegiatan komunitas karyawan. organizing community activities of employees. The Company
Perseroan memiliki Serikat Pekerja Angkasa Pura II (Sekarpura owns Angkasa Pura II (Sekarpura II) or SEKARPURA which
II) atau disingkat SEKARPURA yang beranggotakan sekitar consists of approximately 82% of employees.
82% karyawan.
SEKARPURA merupakan organisasi yang berhak mewakili SEKARPURA is an organization entitled to represent employees
karyawan dalam berhubungan dengan manajemen dan telah in dealing with management and has been actively involved
terlibat secara aktif dalam perundingan Perjanjian Kerja Bersama in collective bargaining with the management. Currently, the
(PKB) dengan manajemen. Saat ini PKB yang berlaku adalah applicable CLA is PKB of Period 2012-2013 with Number:
Selain itu, Angkasa Pura II juga menyelenggarakan berbagai In addition, Angkasa Pura II also organizes various competency
program peningkatan dan pelatihan kompetensi bagi improvement and training programs for its employees that is
karyawannya yang saat ini dikelola melalui Unit Pendidikan dan currently being managed by the Education and Training Unit.
Pelatihan. Kegiatan Pengembangan SDM di Angkasa Pura II Human Resource Development activities in Angkasa Pura II are
dilaksanakan dalam bentuk sejumlah kegiatan Pendidikan dan conducted in the form of a number of Education and Training
Pelatihan (Diklat). Adapun Kegiatan Diklat pada Tahun 2016 activities. The Training Activities in 2016 are: [G4-DMA, G4LA9]
yaitu: [G4-DMA, G4-LA9]
Diklat Teknis dilaksanakan untuk mengembangkan Technical training and education was conducted to develop
kompetensi softskill dan hardskill, serta terbagi menjadi the competence of softskills and hardskills, and divided
2 kelompok yaitu Mandatory dan Non-Mandatory. Diklat into 2 groups, namely Mandatory and NonMandatory.
teknis Mandatory diberikan khusus untuk karyawan Mandatory technical training and education are provided
pada jalur profesi yang mensyaratkan surat tanda exclusively for employees on profession paths requiring
kecakapan personil (STKP), sesuai tingkatan STKP yang personnel competency letter (STKP), as required STKP
diperlukan. Sedangkan, Diklat Teknis Non-Mandatory levels. Meanwhile, Non-Mandatory Technical Training and
diberikan bagi karyawan yang memerlukan kompetensi education are provided for employees who need basic
dasar atau pengembangan kompetensi yang sudah competence or development of existing competencies
ada untuk menjalankan fungsi dan tugas pekerjaannya. to perform their functions and job. In 2016, fee incurred
Pada tahun 2016 Diklat Teknis telah menyerap biaya for Technical Training and education amounted to
sebesar Rp26.124.678.000 dari alokasi biaya yang sudah Rp26,124,678,000 from Company’s budget allocation that
dianggarkan perusahaan sebesar Rp 40.130.054.000. amounted to Rp 40,130,054,000.
Diklat manajerial tahun 2016 telah dilaksanakan sebanyak Managerial training and education in 2016 were attended
144 peserta untuk Diklat Manajer Muda (Jerda)/Airport by 144 participants for the Training and Education of
Officer Leadership Program (AOLP) dan sebanyak 45 peserta Senior Manager (Jerda)/Airport Officer Leadership Program
untuk Airport Manager Leadership Program (AMLP). Pada (AOLP) and as many as 45 participants attended the
Tahun 2016 Diklat Manajerial telah menyerap biaya Airport Manager Leadership Program (AMLP). In 2016,
sebesar Rp 7.282.833.000 dari alokasi biaya yang sudah fee incurred for the Managerial Training and education
dianggarkan perusahaan sebesar Rp 6.196.750.000. was Rp 7,282,833,000 from the budget allocation that
has been budgeted by the company that amounted to Rp
6,196,750,000.
Adapaun rincian realisasi peserta diklat manajerial pada The details of realization of managerial training and
tahun 2016 sebagai berikut: education participants in 2016 is as follows:
Uraian / Description KP BSH KNO HLP BTJ BDO DJB PNK
Pemberkalan Manajerial
/ Managerial intensive 40 30 9 7 5 3 9 8
learning
Manajemen Bandara /
22 5 5 - 1 2 - 2
Airport management
Pada Tahun 2016 Diklat Re-orientasi telah menyerap biaya In 2016, the fee incurred for Reorientation Training and
sebesar Rp4.879.295.000 dari alokasi biaya yang sudah education amounted to Rp 4,879,295,000 from the budget
dianggarkan perusahaan sebesar Rp5.000.000.000. allocation of the company at Rp 5,000,000,000.
b. Existing Training & Development Center b. Existing Training & Development Center
Pembentukan Training Center Training Center Establishment
Tersedia fasilitas pembelajaran yang sesuai dengan Available learning facilities in accordance with the
kebutuhan serta untuk menjawab kebutuhan serta needs as well as to answer the needs and challenges of
untuk menjawab tantangan efisiensi biaya. cost efficiency.
Kegiatan yang telah dilakukan dalam rangka Activities that have been carried out for the purpose of
pembentukan Training Centre yaitu: the establishment of Training Center are:
1) Pembuatan Design Kelas (4 kelas) dengan unit 1) Making Class Design (4 classes) with General Affairs
General Affairs; unit;
2) Penyiapan smart classroom (technology based); 2) Smart classroom (technology based) setup;
3) Pembangunan Ruang Kelas. 3) Classroom Building.
Kegiatan yang telah dilakukan dalam rangka Knowledge Activities that have been conducted for the purpose of
Management yaitu: Knowledge Management are:
1) Pembuatan Dokumen Knowledge Sharing yang 1)
Creation of Knowledge Sharing Documents
tertuang dalam Peraturan Direksi Tentang Diklat stipulated in the Regulations of the Board of
Teknis dan Diklat Substantif Dalam dan Luar Negeri Directors on Technical Training and Education and
nomor : PD.10.01/12/2015/0058; Substantial Training and Education of Domestic and
Foreign Affairs number: PD.10.01/12/2015/0058;
2) Pelaksanaan Knowledge Sharing oleh masing- 2) Implementation of Knowledge Sharing by each
masing karyawan setelah mengikuti Diklat yang employee after attending the Training and education
dimonitor dalam portal AP II (IT based). which is monitored in AP II (IT based) portal.
Community of Practice (CoP) merupakan suatu komunitas yang Community of Practice (CoP) is a community built to facilitate
dibangun untuk memfasilitasi pertukaran pengetahuan secara knowledge sharing in a tacit manner (individual knowledge)
tacit (pengetahuan individu) ke eksplisit. Dengan melalui CoP explicitly. With this CoP, each group having knowledge and
ini, maka setiap kelompok yang mempunyai pengetahuan dan interest in the same field can gather, discuss, learn, share
minat pada bidang yang sama, dapat berkumpul, berdiskusi, knowledge and experience to solve problems or make
belajar, saling berbagi pengetahuan/knowledge sharing dan innovations to achieve the Company’s improved performance
pengalaman untuk memecahkan masalah atau melakukan and is one of the ways conducted by the organization to create
inovasi untuk mencapai kinerja Perseroan yang lebih baik serta a conducive environment to improve learning atmosphere as a
merupakan salah satu cara yang dilakukan organisasi untuk Knowledge Driven Company.
menciptakan lingkungan kondusif bagi terciptanya suasana
belajar sebagai Knowledge Driven Company.
Aktivitas yang sudah dilakukan tahun 2016 setelah peserta Activities that have been conducted in 2016 after the
melakukan diklat peserta di wajibkan melakukan knowledge participants participated in education and training, which is
sharing di unitnya masing dan membuat laporan diklat yg di obliged to conduct knowledge sharing in each unit and prepare
upload di portal AP2. education and training report uploaded to AP2 portal.
i Peningkatan kompentensi KM melalui Training KM • Improvement of competency of KM through KM Masterclass
Masterclass bagi KM Champion sebanyak 12 karyawan Training for KM Champion, participated by 12 employees
i Penunjukan tenaga PKWT Ahli KM jangka waktu kontrak • Appointment of KM Expert PKWT for term of contract of 3
3 bulan sebanyak 3 orang months, participated by 3 people
i Keikutsertaan di KM Asia Conference di Singapura • Participation in KM Asia Conference in Singapore,
sebanyak 2 karyawan participated by 2 employees
i Penyusunan Panduan Community of Practice (CoP) • Preparation of Community of Practice Guideline
i Desain sistem pendukung KM berbasis ERP • ERP-based KM support system design
i Pilot Project: Inisiasi CoP di Bagian KBS meliputi (bagian • Pilot Project: Initiation of CoP in KBS Field, covering (HR,
SDM, Adm. Umum, dan Learning & Development) (1 event General Administrative, and Learning & Development) (1
per bulan) event per month)
i Pelaksanaan CoP di unit SDM dan Umum dengan topic • Implementation of CoP in HR and General unit with the
“Talent Management System” topic of “Talent Management System”
i KM Awareness untuk perwakilan KM Agent/KM Tim • KM Awareness for KM representative/agent/team
Invest in people. Investasi pada SDM menjadi salah satu tugas Invest in people. Investment in HR is one of the tasks of a
leader. Leader harus selalu berupaya untuk memberdayakan leader. Leader must always strives to empower optimally its
seoptimal mungkin SDM-nya serta memberikan berbagai HR and provide various appropriate resources that is proper
sumber daya yang tepat dan memadai sehingga SDM tersebut to enable the human resources to fulfill their responsibility.
mampu memenuhi tanggung jawabnya. Termasuk alokasi Including proper time allocation.
waktu yang memadai.
Dengan kata lain, seorang leader harus mampu On the other words, a leader must have to be able to develop
mengembangkan SDM-nya sehingga akan memudahkannya their HR to faciliate them in completing any job. The capacity
dalam menuntaskan berbagai pekerjaan. Kemampuan of developing HR is what makeas a leader extraordinary and
mengembangkan SDM itulah yang membuat seorang leader great.
menjadi luar biasa dan hebat.
Melalui ALA, Angkasa Pura II berharap dapat menciptakan Through ALA, Angkasa Pura II expects to create Great Leaders,
Great Leaders, Great People & Human Capital with Global Great People & Human Capital with Global Standard, which
Standard, yang berujung untuk mendukung pencapaian may lead to the achievement of business performance and
kinerja bisnis dan budaya serta nilai organisasi “ PERFORM”. culture as well as organization value of “PERFORM”. The main
Adapun fungsi utama ALA sebagai Center of Excellence ada function of ALA as a Center of Excellence is 3 (three), namely:
3 (tiga) yaitu:
Mega Result
(Spirit of Giving)
Great Leader
Ce
e
rti
nc
fic
ete
ati
mp
on
Co
Output Product
Pada tanggal 25 November 2016, Angkasa Pura II mengadakan On November 25, 2016, an ALA launch was officially launched
launching Airport Learning Academy yang diresmikan langsung by the President Director and attended by the Board of
oleh Direktur Utama dan dihadiri Dewan Direksi dan pejabat Directors and SGM/GM, Head & VP officials of Angkasa Pura
SGM/GM, Head & VP setingkat. ALA bertempat di gedung II. ALA is located at Soekarno-Hatta Airport PMU building. The
PMU Bandara Soekarno-Hatta. Gedung ALA terdiri dari 4 kelas ALA building consists of 4 classes with the support of good
dengan didukung dengan fasilitas yang baik. Melalui ALA, facilities. With the establishment of ALA, it is expected that
Angkasa Pura II berharap dapat mencetak orang-orang hebat great people in Indonesia can be created. It is also expected
di Indonesia dan meningkatkan unique resources Perseroan that it can sharpen and increase our unique resources as a
sebagai comparative advantage yang dapat membawa comparative advantage of the company that can bring Angkasa
Angkasa Pura II menjadi Perseroan yang disegani, baik di dalam Pura II to become a respected company, both domestically and
negeri maupun di tingkat internasional. internationally.
Angkasa Pura II berupaya memberikan paket remunerasi yang Angkasa Pura II strives to give competitive remuneration
kompetitif bagi karyawan yang terdiri dari gaji dasar, insentif package for employees, consisting of basic salary, achievement
prestasi, berbagai tunjangan dan fasilitas antara lain : incentives, various allowances and facilities, among others:
i Take Home Pay • Take Home Pay
Gaji dasar pensiun, penunjang gaji dasar, tunjangan Pension basic salary, supporting basic salary, structural/
struktural/fungsional atau tunjangan staf/pelaksana, functional allowance or staff/acting official allowance,
tunjangan hari raya (THR), uang makan. religious holiday allowance, meal allowance.
i Tunjangan dan benefit lainnya • Allowance and other benefits
Tunjangan cuti, tunjangan kesejahteraan, insentif Leave allowance, welfare allowance, production incentives,
produksi, tunjangan mobilitas, pelayanan kesehatan/BPJS mobility allowance, health/BPJS health service, pension
kesehatan, manfaat pensiun, dan lain-lain. benefit, and others.
Untuk karyawan tidak tetap, Angkasa Pura II memastikan bahwa For contract employees, Angkasa Pura II ensures that its
hak-hak normatifnya senantiasa berada di atas ketentuan yang normative rights continues to conform to the applicable
berlaku, meskipun tanggung jawab pembinaan berada di provisions even though development responsibility falls under
tangan Perseroan penyedia tenaga kerja. the manpower provision company.
Program Santunan Hari Tua dan Pension Benefit Program and Working
Penghargaan Masa Kerja [G4-LA2] Period [G4-LA2]
Angkasa Pura II mengadakan kesepakatan bersama dengan Angkasa Pura II entered into a joint agreement with the Angkasa
Serikat Pekerja Angkasa Pura II untuk menyelenggarakan Pura II Workers’ Union to organize Pension Benefit (“SHT”)
Santunan Hari Tua (“SHT”) dan Penghargaan Masa Kerja and Working Awards (“PMK”) in which the appreciation of
(“PMK”) dimana penghargaan terhadap karyawan dinyatakan employees is given in cash or in kind.
dalam bentuk uang maupun benda.
Cuti Tahunan, Cuti Panjang dan Annual leave, long leave and
Tunjangan allowances
Perseroan memberikan kesempatan cuti tahunan (selama 12 The Company provides annual leave (for 12 days per year)
hari per tahun) dan cuti panjang (diberikan selama 90 hari per and long leave (given 90 days per six years). To complete the
enam tahun). untuk melengkapi pelaksanaan cuti tersebut, implementation of the leave, the Company provides annual
Perseroan memberikan tunjangan cuti tahunan, tunjangan cuti vacation allowances, long leave allowances and recreational
panjang dan tunjangan rekreasi. allowances.
Angkasa Pura II menyediakan fasilitas layanan kesehatan Angkasa Pura II provides health care facilities managed
yang dikelola secara swakelola oleh unit yang membidangi independently by a unit in charge of Medical Service
yaitu Medical Service Management dan diikutsertakan pada Management where its employees are included in BPJS
program BPJS Kesehatan. Besarnya fasilitas kesehatan yang Health program. The amount of health facility received by the
diterima oleh karyawan tergantung pada jabatan sesuai employees depends on the position in accordance with the
dengan ketentuan yang berlaku. Selama tahun 2016, jumlah applicable regulations. During 2016, the number of employees
karyawan beserta keluarga inti yang menjadi peserta layanan and the core family who participated in Angkasa Pura II’s
kesehatan Angkasa Pura II mencapai 16.012 orang. Jumlah health services reached 13,747 people. The number increased
tersebut meningkat 16,47% dari tahun 2015 yang mencapai 16.47% of the year 2015 that reached 13,747 people. [G4-
13.747 orang. [G4-DMA, G4-LA8] DMA, G4-LA8]
PROFIL PERUSAHAAN
G4-3 a. Nama perusahaan.
G4-4 a. Merk, produk, dan jasa.
ORGANIZATIONAL PROFILE
G4-3 a. Name of the organization.
G4-4 a. Primary brands, products, and services.
G4-5 a. Location of the organization’s headquarters.
G4-6 a. Number of countries where the organization operates, and names of countries where either the organization has operations
that
are significant or specifically relevant to the sustainability topics
covered in the report.
G4-7 a. Nature of ownership and legal form.
G4-8 a. Markets served (including geographic breakdown, sectors served,
and types of customers and beneficiaries).
G4-9 a. Scale of the organization, including:
• Total number of employees
• Total number of operations
• Net sales (for private sector organizations) or net revenues (for public sector organizations
• Total capitalization broken down in terms of debt and equity (for private sector organizations
• Quantity of products or services provided
G4-10 a. Total number of employees by employment contract and gender;
b. Total number of permanent employees by employment type and gender;
c. Total workforce by employees and supervised workers by gender;
d. Total workforce by region and gender;
e. Report whether a substantial portion of the organization’s work is performed by workers who are legally recognized as self-
employed, or by individuals other than employees or supervised workers, including employees and supervised employees of
contractors;
f. Report any significant variations in employment numbers (such as seasonal variations in employment in the tourism or
agricultural industries)."
G4-11 a. Percentage of total employees covered by collective bargaining agreements.
G4-12 a. Describe the organization’s supply chain.
G4-13 a. Any significant changes during the reporting period regarding size, structure, ownership, or supply chain including:
• Changes in the location of, or changes in operations, including facility openings, closings, and expansions
• Changes in the share capital structure and other capital formation, maintenance, and alteration operations (for private
sector organizations)
• Changes in the location of suppliers, the structure of the supply chain, or in relationships with suppliers, including selection
and termination"
G4-14 a. Report whether and how the precautionary approach or principle is addressed by the organization.
G4-15 a. List externally developed economic, environmental, and social charters, principles, or other initiatives to which the organization
subscribes or which it endorses.
G4-16 a. Keanggotaan asosiasi (seperti asosiasi industri) dan organisasi advokasi nasional dan internasional di mana perusahaan:
1. menjabat pada struktur organisasi
2. berpartisipasi dalam proyek atau kepanitiaan
3. menyediakan dana di luar iuran wajib anggota
4. menganggap strategis keanggotaan
RUANG LINGKUP DAN ASPEK MATERIAL
G4-17 a. Daftar entitas yang dikonsolidasikan kedalam laporan keuangan perusahaan atau dokumen sejenis lainnya.
b. Laporan apakah terdapat entitas lain yang dikonsolidasikan dalam laporan keuangan perusahaan atau dokumen sejenis lainnya
yang tidak disebutkan.
G4-18 a. Penjelasan mengenai proses penyusunan materi dan ruang lingkup laporan;
b. Penjelasan mengenai bagaimana perusahaan mengimplementasikan prinsip-prinsip pelaporan dalam menyusun materi laporan.
G4-19 a. Daftar aspek-asek material yang diidentifikasi selama proses penyusunan materi laporan.
G4-20 a. Laporan ruang lingkup dalam perusahaan untuk setiap aspek material, antara lain:
• Laporan apakah aspek tersebut termasuk aspek material dalam perusahaan;
• Jika aspek tersebut tidak material bagi seluruh entitas dalam perusahaan (sebagaimana dijelaskan dalam poin G4-17), pilih
salah satu dari dua pendekatan berikut:
i. Daftar entitas atau grup entitas yang termasuk dalam G4-17 yang mana aspek tidak material; atau
ii. Daftar entitas atau grup entitas yang termasuk dalam G4-17 yang mana aspek tersebut material.
• Laporan batasan khusus mengenai ruang lingkup dalam perusahaan.
G4-21 a. Laporan ruang lingkup dalam perusahaan untuk setiap aspek material, sebagai berikut:
• Laporan apakah aspek tersebut termasuk material di luar perusahaan;
• Jika aspek tersebut material di luar perusahaan, sebutkan entitas, grup entitas, atau elemen yang mana aspek tersebut
adalah material tersebut. Tambahkan, penjelasan lokasi geografis di mana tempat tersebut material untuk entitas tersebut;
• Laporan adanya batasan mengenai ruang lingkup aspek di luar perusahaan.
G4-22 a. Laporan pengaruh dari pengulangan infromasi yang disediakan di laporan sebelumnya dan alasan-alasan terkait pengulangan
tersebut.
G4-23 a. Perubahan penting dari pelaporan pada periode sebelumnya mengenai cakupan dan batas-batas aspek
G4-16 a. Memberships of associations (such as industry associations) and national or international advocacy organizations in which the
organization:
1. holds a position on the governance body
2. participates in projects or committees
3. provides substantive funding beyond routine membership dues or
4. views membership as strategic."
IDENTIFIED MATERIAL ASPECTS AN BOUNDARIES
G4-17 a. List all entities included in the organization’s consolidated financial statement or equivalent documents.
b. Report whether any entity included in the organization’s consolidated financial statements or equivalent documents is not
covered by the report.
G4-18 a. Explain the process for defining report content and the Aspect boundaries;
b. Explain how the organization has implemented the reporting principles for defining report content"
G4-19 a. List all the material Aspects identified in the process for defining reporting content."
G4-20 a. For each material Aspect, report the Aspect boundary within the organization, as follows:
• Report whether the Aspect is material within the organization;
• If the Aspect is not material for all entities within the organization (as described in G4-17), select one of the following two
approaches and report either:
i. The list of entities or groups of entities in G4-17 for which the Aspect is not material or;
ii. The list of entities or groups of entities included in G4-17 for which the Aspect is material;
• Report any specific limitation regarding the Aspect Boundary within the organization.
G4-21 a. For each material Aspect, report the Aspect boundary outside the organization, as follows:
• Report whether the Aspect is material outside the organization;
• If the Aspect is material outside the organization, identify the entities, groups of entities or elements for which the Aspect is
material, In addition, describe the geographical location where the Aspect is material for the entities identified;
• Report any specific limitation regarding the Aspect boundary outside the organization.
G4-22 a. Effect of any restatements of information provided in previous reports, and the reasons for such restatements.
G4-23 a. Significant changes from previous reporting periods in the scope and Aspect boundaries.
STAKEHOLDER ENGAGEMENT
G4-24 a. List of stakeholder groups engaged by the organization.
G4-25 a. Basis for identification and selection of stakeholders with whom to engage.
G4-26 a. Organization’s approach to stakeholder engagement, including frequency of engagement by type and by stakeholder group,
and an indication of whether any of the engagement was undertaken specifically as part of the report preparation process
G4-27 a. Key topics and concerns that have been raised through stakeholder engagement, and how the organization has responded
to those key topics and concerns, including through its reporting. Report the stakeholder groups that raised each of the key
topics and concerns.
REPORT PROFILE
G4-28 a. Reporting period (e.g. fiscal/calendar year) for information provided.
G4-29 a. Date of most recent previous report (if any).
G4-30 a. Reporting cycle (annual, biennial).
G4-31 a. Contact point for questions regarding the report or its contents.
G4-32 a. Report the ‘in accordance’ option the organization has chosen.
b. Report the GRI Content Index for the chosen option.
c. Report the reference to the External Assurance Report, if the report has been externally assured. GRI recommends the use of
external assurance but it is not a requirement to be ‘in accordance’ with the Guidelines."
G4-33 a. Kebijakan dan praktik yang dilakukan perusahaan berkenaan dengan penjaminan eksternal pada laporan.
b. Jika tidak termasuk di dalam laporan penjamin yang disertakan dalam laporan keberlanjutan, laporan dasar dan ruang lingkup
penjamin eksternal yang dugunakan.
c. Hubungan antara perusahaan dengan penyedia jasa penjamin.
d. Laporan apakah pejabat tertinggi atau pejabat senior dalam perusahaan terlibat untuk mengupayakan penjaminan laporan
keberlanjutan perusahaan.
TATA KELOLA
G4-34 a. Struktur tata kelola organisasi, termasuk komite tertinggi dalam manajemen. Identifikasi komite yang bertanggung jawab untuk
mengambil keputusan atas dampak ekonomi, lingkungan, dan sosial.
G4-35 a. Proses pendelegasian wewenang atas topik ekonomi, lingkungan, dan sosial dari pejabat tertinggi dalam manajemen kepada
pejabat senior dan para karyawan lain.
G4-36 a. Laporan apakah perusahaan menunjuk pejabat atau direktorat eksekutif untuk bertanggung jawab terhadap topik ekonomi,
sosial dan lingkungan dan apakah pejabat atau direktorat tersebut melakukan pelaporan langsung kepada tingkat tertinggi
dalam manajemen.
G4-37 a. Proses konsultasi antara pemangku kepentingan dan tingkat tertinggi dalam manajemen terkait topik ekonomi, lingkungan,
dan sosial. Penjelasan tentang pihak yang didelegasikan serta proses umpan balik diberikan kepada tingkat tertinggi dalam
manajemen dalam hal konsultasi tersebut didelegasikan.
G4-38 a. Komposisi pejabat tertinggi beserta komitenya berdasarkan:
• Eksekutif atau non-ekesekutif
• Independen
• Masa jabatan
• Jumlah posisi penting dan tanggung jawab serta bentuk tanggung jawabnya.
• keanggotaan dalam grup sosial
• Kompetensi yang berkaitan dengan dampak ekonomi, lingkungan, dan sosial.
• Representasi pemangku kepentingan
G4-39 a. Apakah pimpinan dari pemegang pejabat tertinggi dalam manajemen menjabat sebagai pejabat eksekutif (jika iya, sebutkan
fungsi dalam perusahaan beserta alasan penempatannya).
G4-40 a. proses nominasi dan seleksi untuk pejabat tertinggi dalam manajemen dan komitenya beserta kriteria nominasi dan seleksi yang
digunakan untuk memilih anggota pejabat tertinggi, termasuk:
• Pertimbangan atas keberagaman
• Pertimbangan atas independensi
• Pertimbangan atas keahlian dan pengalaman mengenai topik ekonomi, lingkungan, dan sosial yang dilakukan
• Pertimbangan atas keterlibatan pemangku kepentingan (termasuk pemegang saham).
G4-41 a. Proses pada pejabat tertinggi menjamin bahwa benturan kepentingan dapat dikelola dan dihindari. Laporan bahwa apakah
benturan kepentingan telah diungkapkan kepada pemangku kepentingan, memuat setidaknya
• Lintas keanggotaan manajemen
• Lintas kepemilikan saham antara pemasok dan pemangku kepentingan lain.
• Keberadaan pemegang saham pengendali.
• Pengungkapan pihak-pihak terkait.
G4-42 a. Peran pejabat tertinggi dan pejabat eksekutif dalam pengembangan, persetujuan, dan pembaruan tujuan, nilai-nilai atau misi,
strategi, kebijakan, dan visi yang berkaitan dengan dampak ekonomi, lingkungan, dan sosial.
G4-43 Ukuran yang diambil untuk mengembangkan dan menambah pengetahuan kolektif pejabat tentang topik ekonomi, lingkungan,
dan sosial.
G4-44 a. Proses evaluasi kinerja pejabat tertinggi dengan memperhatikan tata kelola ekonomi, lingkungan, dan sosial. Apakah evaluasi
tersebut dilakukan secara independen, secara berkala, dan apakah dilakukan secara self-assessment.
b. Tindakan yang diambil berdasarkan evaluasi kinerja pejabat tertinggi berkenaan dengan topik ekonomi, lingkungan, dan sosial,
termasuk, setidak-tidaknya termasuk, perubahan keanggotaan dan praktek perusahaan.
G4-33 a. The organization’s policy and current practice with regard to seeking external assurance for the report.
b. If not included in the assurance report accompanying the sustainability report, report the scope and basis of any external
assurance provided.
c. The relationship between the organization and the assurance providers.
d. Report whether the highest governance body or senior executives are involved in seeking assurance for the organization’s
sustainability report."
GOVERNANCE
G4 – 34 a. Governance structure of the organization, including committees of the highest governance body. Identify any committees
responsible for decision-making on economic, environmental and social impacts.
G4-35 a. Process for delegating authority for economic, environmental, and social topics from the highest governance body to senior
executives and other employees.
G4 – 36 a. Report whether the organization has appointed an executive-level person or persons with responsibility for economic,
environmental, and social matters, and whether post holders report directly to the highest governance body.
G4-37 a. Consultation processes between stakeholders and the highest governance body on economic, environmental, and social topics.
If consultation is delegated, describe to whom and any feedback processes to the highest governance body.
G4-38 a. Composition of the highest governance body and its committees by:
• Executive or non-executive
• Independence
• Tenure on the governance body
• Number of each individual’s other significant positions and commitments, and the nature of the commitments
• Gender
• Membership of under-represented social groups
• Competences relating to economic, environmental and social impactsStakeholder representation"
G4-39 a. The Chair of the highest governance body is also an executive officer (and, if so, his or her function within the organization’s
management and the reasons for this arrangement).
G4-40 a. Nomination and selection processes for the highest governance body and its committees, and the criteria used for nominating
and selecting highest governance body members, including:
• Whether and how diversity is considered
• Whether and how independence is considered
• Whether and how expertise and experience relating to economic,environmental and social topics are considered
• Whether and how stakeholders (including shareholders) are involved
G4-41 a. Processes for the highest governance body to ensure conflicts of interest are avoided and managed. Report whether conflicts
of interest are disclosed to stakeholders, including, as a minimum:
• Cross-board membership;
• Cross-shareholding with suppliers and other stakeholders;
• Existence of controlling shareholders;
• Related party disclosures.
G4-42 a. Highest governance body’s and senior executives’ roles in the development, approval, and updating of the organization’s
purpose, value or mission statements, strategies, policies, and goals related to economic, environmental and social impacts.
G4-43 a. Measures taken to develop and enhance the highest governance body’s collective knowledge of economic, environmental,
and social topics.
G4-44 a. Processes for evaluation of the highest governance body’s performance with respect to governance of economic, environmental
and social topics. Report whether such evaluation is independent or not, and its frequency. Report whether such evaluation is a
self-assessment.
b. Report actions taken in response to evaluation of the highest governance body’s performance with respect to economic,
environmental and social topics, including, as a minimum, changes in membership and organizational practice."
G4-45 a. Peran pejabat tertinggi dalam mengidentifikasi dan mengelola dampak, risiko dan peluang ekonomi, lingkungan, dan sosial.
Termasuk peran pejabat tertinggi dalam mengiplementasikan proses due diligence.
b. Apakah konsultasi pemaku kepentingan digunakan oleh pejabat tertinggi untuk mendukung identifikasi dan pengelolaan
dampak, risiko dan peluang atas ekonomi, lingkungan dan sosial.
G4-46 a. Peran pejabat tertinggi dalam mereview efektifitas proses pengelolaan risiko perusahaan untuk topik-topi ekonomi, lingkungan
dan sosial.
G4-47 a. Frekuensi review pejabat tertinggi atas dampak, resiko dan kesempatan ekonomi, lingkungan, dan sosial.
G4-48 a. Laporan komite tertinggi atau posisi yang biasanya mereview dan menyetujui laporan keberlanjutan perusahaan dan menjamin
seluruh aspek material telah tercakup.
G4-49 a. Penjelasan proses penyampaian informasi penting kepada pejabat tertinggi
G4-50 a. Laporan jumlah informasi penting yang disampaikan kepada pejabat tertinggi dan mekanisme yang digunakan untuk mengatasi
dan menyelesaikan informasi tersebut.
G4-51 a. Kebijakan remunerasi untuk pejabat tertinggi dan pejabat eksekutif untuk jenis-jenis remunerasi sebagai berikut:
• Pendapatan tetap dan tidak tetap: i. pendapatan berbasis kinerja; ii. Pendapatan berbasis kepemilikan; iii. Bonus; iv. Saham
ditangguhkan atau pribadi;
• Sign-on bonus atau Pendapatan insentif rekruitmen
• Pendapatan pensiun
• Clawback
• Manfaat pensiun, termasuk perbedaan antara skema manfaat dan tingkat kontribusi pejabat tertinggi, pejabat eksekutif dan
pegawai lainnya.
b. Bagaimana kriteria kinerja dalam kebijakan remunerasi dihubungkan dengan tujuan ekonomi, lingkungan dan sosial pejabat
tertinggi dan pejabat eksekutif senior perusahaan.
G4-52 a. Proses penentuan remunerasi. Apakah terdapat keterlibatan konsultan dalam menentukan besarnya remunerasi dan apakah
konsultan tersebut independen dari manajemen. Apakah terdapat hubungan lainnya antara konsultan dengan perusahaan.
G4-53 a. Bagaimana pandangan pemangku kepentingan dipertimbangkan dalam menentukan remunerasi, termasuk hasil voting dalam
kebijakan remunerasi dan proposal, jika ada.
G4-54 a. Rasio jumlah kompensasi tahunan antara gaji individu tertinggi di tiap negara dengan operasi signifikan dengan rata-rata jumlah
kompensasi tahunan seluruh pegawai (tidak termasuk gaji individu tertinggi) di negara yang sama.
G4-55 a. Rasio persentasi peningkatan antara gaji individu tertinggi di tiap negara dengan operasi signifikan dengan rata-rata jumlah
kompensasi tahunan seluruh pegawai (tidak termasuk gaji individu tertinggi) di negara yang sama.
G4-56 a. Gambaran nilai, prinsip, standar dan norma perilaku perusahaan seperti kode etik dan pedoman perusahaan.
G4-57 a. Mekanisme internal dan eksternal berkaitan dengan konsultasi atas kesesuaian perilaku terhadap etika dan hukum, dan hal-hal
lain yang berkaitan dengan integritas perusahaan, seperti jalur pelaporan dan jalur konsultasi.
G4-58 a. Mekanisme internal dan eksternal untuk pelaporan berkenaan dengan perilaku tidak etis dan pelanggaran hukum serta hal-hal
lain yang berhubungan dengan integritas perusahaan, seperti eskalasi melalui jalur manajemen, sistem pelaporan pelanggaran
atau jalur khusus.
G4-45 a. Highest governance body’s role in the identification and management of economic, environmental, and social impacts, risks,
and opportunities. Include the highest governance body’s role in the implementation of due diligence processes.
b. Report whether stakeholder consultation is used to support the highest governance body’s identification and management of
economic, environmental, and social risks and opportunities.
G4-46 a. Highest governance body’s role in reviewing the effectiveness of the organization’s risk management processes for economic,
environmental, and social topics.
G4-47 a. Frequency of the highest governance body’s review of economic, environmental, and social impacts, risks, and opportunities.
G4-48 a. Highest committee or position that formally reviews and approves the organization’s sustainability report and ensures that all
material Aspects are covered.
G4-49 a. Describe the process for communicating critical concerns to the highest governance body.
G4-50 a. Nature and total number of critical concerns that were communicated to the highest governance body and the mechanism(s)
used to address and resolve them.
G4-51 a. Remuneration policies for the highest governance body and senior executives for the following types of remuneration:
• Fixed pay and variable pay: i. Performance-based pay; ii. Equity- based pay; iii. Bonuses; iv. Deferred or vested shares;
• Sign-on bonuses or recruitment incentive payments
• Termination payments
• Clawbacks
• Retirement benefits, including the difference between benefit schemes and contribution rates for the highest governance
body, senior executives, and all other employees.
b. Report how performance criteria in the remuneration policy relate to the highest governance body’s and senior executives’
economic, environmental and social objectives."
G4-52 a. Process to determine remuneration. Report whether remuneration consultants are involved in determining remuneration and
whether they are independent of management. Report any other relationships that the remuneration consultants have with the
organization.
G4-53 a. Report how stakeholders’ views are sought and taken into
account regarding remuneration, including the results of votes on remuneration policies and proposals, if applicable."
G4-54 a. Ratio of the annual total compensation for the organization’s highest-paid individual in each country of significant operations to
the median annual total compensation for all employees (excluding the highest-paid individual) in the same country.
G4-55 a. Ratio of percentage increase in annual total compensation for the organization’s highest-paid individual in each country of
significant operations to the median percentage increase in annual total compensation for all employees (excluding the
highest-paid individual) in the same country.
G4-56 a. Organization’s values, principles, standards and norms of behavior such as codes of conduct and codes of ethics.
G4-57 a. Internal and external mechanisms for seeking advice on ethical and lawful behavior, and matters relating to organizational
integrity, such as help lines or advice lines.
G4-58 a. Internal and external mechanisms for reporting concerns about unlawful or unethical behavior, and matters relating to
organizational integrity, such as escalation through line management, whistle blowing mechanisms or hotlines.
Kinerja Ekonomi
G4-EC1 Nilai ekonomi langsung yang dihasilkan dan didistribusikan
G4-EC7 Perkembangan dan pengaruh atas dukungan pelayanan dan investasi infrastruktur
G4-EC8 Signifikasi pengaruh ekonomi tidak langsung, termasuk penyebaran atas pengaruh tersebut
Kinerja Lingkungan
G4-EN3 Konsumsi energi dalam perusahaan
G4-EN5 Intensitas energi
G4-EN6 Pengurangan konsumsi energi
G4-EN8 Jumlah air yang digunakan
Kinerja Sosial
Praktik dan Etika Kerja
G4-LA1 Perputaran karyawan
G4-LA6 Tingkat kecelakaan kerja, dan tingkat ketidak-hadiran bekerja karena sakit, atau bolos.
G4-LA8 Klausul Kesehatan dan Keselamatan Kerja dalam PKB. (Perjanjian Kerja Bersama)
G4-LA9 Jam pelatihan rata-rata per tahun per karyawan
G4-LA10 Program untuk pengelolaan kemampuan dan pembelajaran yang mendukung kemampuan kerja dan membantu pegawai dalam
meniti karir
G4-LA11 Persentase pegawai yang menerima review kinerja dan pengembangan karir, berdasarkan jenis kelamin dan kategori pegawai
G4-LA12 Komposisi struktur tata kelola dan penjabaran kategori per pegawai sesuai dengan jenis kelamin, umur, keanggotaan minoritas, dan
indikator keberagaman lain
Hak Asasi Manusia
G4-HR2 Jumlah waktu dari pelatihan tentang kebijakan atau prosedur hak asasi manusia terkait aspek-aspek hak asasi manusia yang ber-
hubungan dengan kegiatan usaha, termasuk persentase pegawai yang dilatih
G4-HR4 kegiatan operasional dan pemasok yang teridentifikasi memiliki hak untuk melaksanakan kebebasan berserikat dan perjanjian ber-
sama yang memiliki kemungkinan melanggar atau berisiko tinggi, dan ukuran yang diambil untuk mendukung hak-hak tersebut.
Society
G4-SO1 Persentase operasional yang mengimplementasikan engagement komunitas, pengaruh assesmen dan program pengembangan
G4-SO3 Asesmen resiko terkait korupsi
G4-SO4 Komunikasi dan pelatihan tentang kebijakan anti korupsi dan prosedur
G4-SO5 insiden yang tercatat dan langkah yang diambil
G4-PR8 Keluhan Pelanggan
Economonic Performance
G4-EC1 Direct economic value generated and distributed
G4-EC7 Development and impact of infrastructure investments and services supported
ENVIRONTMENT PERFORMANCE
G4-EN3 Energy consumption within the organization
G4-EN5 Energy intensity
G4-EN6 Reduction of energy consumption
G4-EN8 Total water withdrawal by source
Social Performance
Labor Practice And Decent Work
G4-LA1 Employee turnover
G4-LA6 Type of Injury and rates of injury, occupational disease, lost days, and absenteeism
G4-LA8 Health and safety topics covered in informal agreement with trade unions.
G4-LA9 Average hours of training per employee
G4-LA10 Programs for skills management and lifelong learning that support the continued employability and assist them in managing career
endings
G4-LA11 Percentage of employees receiving regular performance and career development reviews, by gender and by employee category
G4-LA12 Composition of governance bodies and breakdown of employees per employee category according to gender, age group, minority
group membership, and other indicators of diversity
Human Right
G4-HR2 Total hours of employee training on human rights policies or procedures concerning aspects of human rights that are relevant to
operations, including the percentage of employees train
G4-HR4 Operations and suppliers identified in which the right to exercise freedom of association and collective bargaining may be violated or
at significant risk, and measures taken to support these rights
Society
G4-SO1 Percentage of operations with implemented local community engagement, impact assessments, and development programs
G4-SO3 Risks Assessment of Corruption
G4-SO4 Communication and training on anti-corruption policies and procedures
G4-SO5 Confirmed incidents of corruption and actions taken
G4-PR8 Customer Complaints
Terima kasih telah membaca Laporan Keberlanjutan PT Thank you for reading PT Angkasa Pura II (Persero) Sustainability
Angkasa Pura II (Persero) 2016. Untuk meningkatkan kinerja Report 2016. To improve the sustainable performance of PT
keberlanjutan PT Angkasa Pura II (Persero) kami mohon Angkasa Pura II (Persero), we ask the willingness of stakeholders
kesediaan para pemangku kepentingan untuk memberikan to provide feedback after reading this Sustainability Report by
umpan balik setelah membaca Laporan Keberlanjutan ini sending an email or sending this form via fax / mail.
dengan mengirimkan email atau formulir ini melalui fax/pos.
Mohon pilih jawaban yang paling sesuai Please choose th most appropriate answer
1. Laporan ini bermanfaat untuk Anda 1. This report is useful for you
o Sangat tidak setuju o Strongly disagree
o Tidak setuju o Disagree
o Netral o Neutral
o Setuju o Agree
o Sangat Setuju o Strongly disagree
2. Laporan ini menggambarkan kinerja Perusahaan dalam 2. This report describes the Company’s performance in
pembangunan berkelanjutan sustainable development
o Sangat tidak setuju o Strongly disagree
o Tidak setuju o Disagree
o Netral o Neutral
o Setuju o Agree
o Sangat Setuju o Strongly agree
3. Laporan ini mudah dimengerti 3. This report is easy to understand
o Sangat tidak setuju o Strongly disagree
o Tidak setuju o Disagree
o Netral o Neutral
o Setuju o Agree
o Sangat Setuju o Strongly agree
Mohon untuk memberikan saran/ usul/komentar Anda atas Please provide your advice/ suggestions/ comments for this
laporan ini: report:
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TERIMA KASIH ATAS PARTISIPASI ANDA. THANK YOU FOR YOUR PARTICIPATION.
Mohon agar formulir ini dikirimkan kembali kepada: We kindly request to send back this form to:
Corporate Secretary & Legal Corporate Secretary & Legal
PT Angkasa Pura II (Persero) PT Angkasa Pura II (Persero)
Kantor Pusat - Building 600, Kantor Pusat - Building 600,
Soekarno-Hatta International Airport Soekarno-Hatta International Airport
PO BOX 1001/ BUSH, Jakarta 19120 Indonesia PO BOX 1001/ BUSH, Jakarta 19120 Indonesia
Website: www.angkasapura2.co.id | Website: www.angkasapura2.co.id |
Contact Center: 1500 138 Contact Center: 1500 138