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Page 1
Profil Perusahaan
Company Profile
36 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 2
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 37
Page 3
Profil Perusahaan
Company Profile
Identitas Perusahaan
Corporate Identity
Nama | Company Name [2-1-a] Dasar Hukum Pendirian |
PT Humpuss Intermoda Transportasi Tbk. Legal Basis of Establishment
Akta No. 464 dibuat di hadapan Notaris R.N
Status Perusahaan | Company Status [2-1-b] Sinulingga tanggal 21 Desember 1992. Akta
Perseroan Terbatas/Perusahaan Terbuka pendirian disahkan oleh Menteri Hukum dan Hak
Limited Liability Company/Public Company Asasi Manusia Republik Indonesia (dahulu Menteri
Kehakiman Republik Indonesia) dengan Surat
Kepemilikan | Ownership [2-1-c] Keputusan No. C2-1015 HT.01.01.Th 93 tanggal 16
1. PT Humpuss : 45,52% Februari 1993 Berita Negara No. 45, Tambahan
2. PT Menara Cakra Buana : 32,84% No. 2544, tanggal 4 Juni 1993.
3. Hutomo Mandala Putra : 10,40% Deed No.464 signed before Notary R.N Sinulingga
4. Masyarakat/Publik, masing-masing kurang dari Dated December 21, 1992. The deed of establishment
5%= 11,24% was approved by Minister of Law and Human Rights of
Public, less than 5% = 11.24% Republic of Indonesia (previously Minister of Justice
of Republic of Indonesia) through a Decree No. C2-
Modal Dasar | Authorized Capital 1015.HT.01.01.Th93 dated February 16, 1993, State
Rp932.236.730.800,- Gazette No. 45 Added No. 2544 dated June 4, 1993.
(Sembilan Ratus Tiga Puluh Dua miliar Dua Ratus
Tiga Puluh Enam Juta Tujuh Ratus Tiga Puluh Ribu
Modal Ditempatkan dan Disetor Penuh |
Delapan Ratus Rupiah)
Issued Capital
(Nine Hundred Thirty Two billion Two Hundred Thirty
Rp355.054.240.050,-
Six Million Seven Hundred Thirty Thousand Eight
(Tiga Ratus Lima Puluh Lima MIliar Lima Puluh
Hundred Rupiah)
Empat Juta Dua Ratus Empat Puluh Ribu Lima
Puluh Rupiah)
Kantor Pusat | Headquarter
(Three Hundred Fifty Five Billion Fifty Four Million
Mangkuluhur City Tower One, 27th floor
Two Hundred Forty Thousand Fifty Rupiah)
Jl. Jend. Gatot Subroto Kav. 1-3
Jakarta 12930, Indonesia Sekretaris Perusahaan |
Telp 62-21 509 33155 Sekretaris Perusahaan
Fax 62-21 509 66344 corpsec@hits.co.id
Tanggal Pendirian | Date of Establishment Website
21 Desember 1992 www.hits.co.id
December 21, 1992
Nama Bursa | Stock Exchange Name
Bidang Usaha | Business Fields [C.4]
Bursa Efek Indonesia (BEI)
Angkutan Perairan dan Distribusi Energi
Indonesia Stock Exchange (IDX)
Water Transportation and Energy Distribution
Kode Saham | Kode Saham
HITS
Tanggal Pencatatan di Bursa |
Listing Date on the Exchange
15 Desember 1997
December 15, 1997
38 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
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Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Jumlah Pegawai | Number of Employee
306 Karyawan Darat
Employee
758 Awak Kapal
(Milik Sendiri)
Crews (Owned) 760 Awak Kapal
(Milik Prinsipal Lain)
Crews (Other Principals)
Riwayat Singkat Perusahaan
A Brief History of The Company
PT Humpuss Intermoda Transportasi Tbk. (selanjutnya disebut PT Humpuss Intermoda Transportasi Tbk. (hereinafter referred
“HITS” atau “Perseroan”/”Perusahaan”) didirikan pada tanggal to as “HITS” or “Company”) was established on December 21,
21 Desember 1992 berdasarkan Akta Notaris Kemas Abdullah, 1992, based on Deed of Notary Kemas Abdullah, S.H., No.
S.H., No. 464, sebagai pengembangan dari Divisi Angkutan 464, as a development of the Transport Division of Liquefied
Gas Alam Cair (LNG) PT Humpuss yang sedang membangun 1 Natural Gas (LNG) of PT Humpuss which was built 1 (one)
(satu) kapal angkut LNG Ekaputra yang mulai beroperasi pada LNG Carrier Ekaputra which began operating in 1990. Until
tahun 1990. Hingga kini, PT Humpuss, merupakan Pemegang now, PT Humpuss, is the main shareholder of the Company.
Saham utama Perseroan.
Seiring perkembangan bisnis, HITS terus memperkuat daya As the business thrived, HITS continues to strengthened its
saingnya, salah satunya dengan melakukan penawaran umum competitiveness, one of which is by conducted an initial public
perdana saham di Bursa Efek Jakarta (saat ini bernama offering of shares on Jakarta Stock Exchange (currently known
Bursa Efek Indonesia (BEI) pada tanggal 24 November 1997. as the Indonesia Stock Exchange (BEI) on November 24, 1997.
Aksi korporasi itu mencatat sejarah, dimana HITS menjadi This corporate action made history, where HITS became the
perusahaan pelayaran pertama yang memiliki status sebagai first shipping company which has public company status.
perusahaan terbuka.
Informasi Tentang Perubahan Nama Dan Information about Name Change and Legal
Status Hukum Status
Berikut disampaikan informasi perubahan nama dan status The following provides information on changes in the name
badan hukum sejak pendirian Perusahaan. and legal entity status since the establishment of the Company.
21 Desember 1992 Melakukan penawaran umum perdana 15 Desember 1997
December 21, 1992 saham di Bursa Efek Indonesia December 15, 1997
Conduct an initial public offering on the
PT Humpuss Intermoda Transportasi PT Humpuss Intermoda Transportasi Tbk.
Indonesia Stock Exchange
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 39
Page 5
Profil Perusahaan
Company Profile
Jejak Langkah
Milestone
2005
HITS melakukan pemecahan saham
(stock split) dari Rp500/lembar
menjadi Rp100/lembar.
1986 1997 HITS conducted stock split from
Rp500/share to Rp100/share
PT Humpuss mendirikan Divisi HITS melakukan penawaran saham
Angkutan Gas Alam Cair (LNG perdana di Bursa Efek Jakarta
- Liquefied Natural Gas) dan (BEJ) atau saat ini bernama Bursa
membangun 1 kapal LNG Ekaputra Efek Indonesia (BEI) pada tanggal
berkapasitas 136.000 CBM, yang 24 November 1997, dan mulai
mulai beroperasi pada tahun 1990. diperdagangkan pada tanggal 15
PT Humpuss established the Desember 1997. HITS menjadi
- Liquefied Natural Gas Division and perusahaan pelayaran pertama
constructed 1 LNG vessel, Ekaputra yang tercatat di BEI sebagai
with a capacity of 136,000 CBM, Perusahaan Terbuka.
which began operations in 1990. HITS conducted an initial public
offering on the Jakarta Stock
1992 Exchange (BEJ) or now Indonesia
Stock Exchange (IDX) on November
2004
24, 1997, and the share trading
Pendirian PT Humpuss Intermoda began on December 15, 1997. HITS 1. HITS membeli saham kembali sebanyak 31.500.000
Transportasi pada 21 Desember became the first shipping company lembar saham dan melakukan Penawaran Obligasi
1992, dengan mengoperasikan kapal to be listed on the IDX as an public senilai Rp350 miliar.
tanker LNG dan minyak, kemudian company. 2. HITS mendirikan 2 anak perusahaan, yaitu PT Humpuss
ditambahkan jasa pengangkutan Transportasi Curah (PT HTC) dan PT Humpuss
kargo dan keagenan kapal. Transportasi Kimia (PT HTK), dengan kepemilikan
The establishment of PT Humpuss saham keduanya sebesar 99%.
Intermoda Transportasi on December 1. HITS bought back 31,500,000 shares and executed a
21, 1992, to operate LNG and Oil bond offering worth Rp350 billion.
tankers, which was then added with 2. HITS established 2 subsidiaries, namely PT Humpuss
cargo and ship agency services. Transportasi Curah (PT HTC) and PT Humpuss
Transportasi Kimia (PT HTK), where it held 99% of their
shares.
2022 2020
HITS melakukan transformasi core business
1. Dilakukan restrukturisasi salah satu anak menjadi Floating Storage Regasification Unit
2023 usahanya yaitu PT Misi Hutama Internasional
yang berubah nama menjadi PT Humpuss
(FSRU) dengan proyek pertama untuk klaster
Sulawesi dan terlibat penuh pada proyek Jawa
Maritim Internasional (HUMI). Satu, Jawa Barat.
2. 2 (dua) anak usaha dilakukan penggabungan, HITS transformed its core business into a Floating
Salah satu anak usaha HITS, HUMI dengan PT Hateka Trans Internasional Storage Regasification Unit (FSRU) with Sulawesi
PT Humpuss Maritim Internasional (HTI) bertujuan sebagai strategi perusahaan cluster as the first project and to have fully
2021
Tbk. telah Go Public pada tanggal untuk memadukan pengembangan involved in the Jawa Satu project, West Java.
9 Agustus 2023, dan sahamnya sumber-sumber pendapatan yang potensial
tercatat di BEI dengan kode HUMI. yang akan menghasilkan skala ekonomi
PT Humpuss Maritim Internasional yang menguntungkan serta membangun
Tbk., HITS’ subsidiaries, went public organisasi yang solid, sehingga fokus pada Salah satu anak usaha HITS,
on August 9, 2023. Its shares are sektor-sektor yang menjadi prioritas saat ini. PT GTS Internasional Tbk. telah Go
now listed on the IDX under the 1. One of its subsidiaries was restructured, Public pada tanggal 8 September
code HUMI. namely PT Misi Hutama Internasional, which 2021, dan sahamnya tercatat di BEI
changed its name to PT Humpuss Maritim dengan kode GTSI.
Internasional (HUMI). One of HITS’ subsidiaries, PT GTS
2. 2 (two) subsidiaries were merged, HUMI Internasional Tbk, completed Go
with PT Hateka Trans Internasional (HTI) Public on September 8, 2021, and
aims as a corporate strategy to integrate the listed its shares on IDX.
development of potential sources of income
that will generate profitable economies of
scale and build a solid organization, thus it
focuses on sectors which is a priority at the
moment.
40 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 6
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
vvw
2007 2013
HITS melakukan pemecahan saham 1. HITS menyelesaikan masalah hukum
(stock split) dari Rp100/lembar melalui penangguhan pembayaran.
menjadi Rp50/lembar 2. HITS mengoptimalkan struktur permodalan
HITS conducted stock split from dengan mengkapitalisasi sebagian utang.
Rp100/share to Rp50/share 1. HITS resolved legal issues through
payment suspension.
2. HITS optimized capital structure by
capitalizing on some debts.
2012
1. HITS melikuidasi salah satu anak perusahaan di luar negeri.
2. Penetapan Pengadilan Niaga Jakarta Pusat untuk Penundaan
Kewajiban Pembayaran Utang (PKPU) diajukan oleh salah satu
kreditur (PT Jasmanindo Sapta Perkasa).
1. HITS liquidated one of its overseas subsidiaries.
2. The Central Jakarta Commercial Court issued a verdict on the
Suspension of Debt Settlement Obligation filed by one of the
creditors (PT Jasmanindo Sapta Perkasa).
2018 2014
1. HITS memberikan dividen tunai HITS mengembangkan
kepada Pemegang Saham usaha dengan pengelolaan
sebesar Rp3/lembar saham. 5 segmen bisnis.
2. HITS melakukan transformasi HITS expanded its
dengan mengelola 8 segmen business through the
bisnis. management of 5
1. HITS distributed Cash Dividends business segments.
to Shareholders, amounting to
2019
Rp3/share.
2. HITS launched a transformation 2017
by managing 8 business
segments. 1. HITS memberikan dividen tunai kepada
HITS bertransformasi bukan saja sebagai Pemegang Saham sebesar Rp2,55/
perusahaan pengangkutan, namun menjadi lembar saham.
perusahaan distribusi energi yang memiliki 2. HITS mengkonversi 7.730.625 lembar saham
manfaat untuk segenap masyarakat Indonesia treasuri ke dalam program Management Stock
HITS has transformed not only as a Option Plan dan Employee Stock Option Plan.
transportation company, but also as an energy 3. Pengerukan sebagai segmen usaha baru.
distribution company that has benefits for all 1. HITS distributed Cash Dividends to Shareholders,
Indonesian people. amounting to Rp2.55/ share.
2. HITS converted 7,730,625 of treasury shares into
the Management Stock Option Plan and Employee
Stock Option Plan programs.
3. Dredging become a new business segment HITS
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 41
Page 7
Profil Perusahaan
Company Profile
Visi, Misi, dan Nilai Perusahaan [C.1]
Corporate Vision, Mission, and Core Values [C.1]
Visi | Vision
"Menjadi Perusahaan Kelas Dunia dalam bidang
Infrastruktur dan Distribusi Energi"
“Become a World-Class Company in the field of Energy
Infrastructure and Distribution”
Misi | Mission
“Memberikan yang terbaik untuk pelanggan dalam keunggulan operasional,
kesehatan, keselamatan yang berstandar Internasional, lingkungan dan tanggung
jawab sosial untuk meningkatkan nilai tambah bagi Pemangku Kepentingan
secara berkelanjutan”.
“Providing the best for customers in the operational excellence, health,
internationally standardized safety, environment
and social responsibility in order to sustainably increase
added value for Stakeholders.”
Nilai-nilai Utama/Budaya Perusahaan Main Values/ Company Culture
Perseroan telah memiliki budaya perusahaan, yakni The The Company has a corporate culture, namely The Reliable
Reliable Partner, yang disarikan dari nilai inti Perseroan yang Partner, a derivative of the Company's core values known as
dikenal dengan HITS (Honesty & Harmony, Innovation, Trust, HITS (Honesty & Harmony, Innovation, Trust, and Service &
dan Service & Operation Excellence). Budaya perusahaan ini Operation Excellence). This company culture is continuously
terus menerus disosialisasikan dan diinternalisasikan melalui socialized and internalized through various communication
berbagai metode komunikasi. methods.
Proses internalisasi juga dilakukan melalui kampanye The internalization process is also carried out through
berbagai media dan aktivitas yang melibatkan karyawan, various media campaigns and activities involving
diantaranya berupa e-mail, poster, dan portal. Sedangkan, employees, including e-mail, posters, and portals.
sosialisasi melalui workshop dilakukan untuk lebih Meanwhile, socialization through workshops was carried
mengenalkan dan memberi pemahaman tentang perilaku out to further introduce and provide an understanding of
turunan dari nilai-nilai inti HITS. Nilai utama HITS dikenal behavior derived from HITS core values. The main value
sebagai HITS yang terdiri dari: of HITS is known as HITS which consists of:
1. Honesty & Harmony, tercermin pada integrity dan 1. Honesty & Harmony, reflected in the act of integrity dan
networking. networking.
2. Innovation, tercermin pada continuous profitable growth 2. Innovation, reflected in the form of continuous profitable
of business dan diversification serta learning. growth of business dan diversification serta learning.
3. Trust, tercermin pada collaboration dan partnership. 3. Trust, reflected in collaboration dan partnership.
4. Service & Operation Excellence, tercermin pada in providing 4. Service & Operation Excellence, reflected as in providing
energy infrastructure & distribution. energy infrastructure & distribution.
42 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 8
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Honesty & Harmony
Menitikberatkan kepada kejujuran, menjaga dan meningkatkan etika sosial dalam menjalankan aktivitas bisnis baik dalam
lingkungan internal maupun eksternal. Menggunakan pendekatan interpersonal dan metode komunikasi yang sesuai untuk
membangun kepercayaan dan mengembangkan tim di unit kerja, membangun hubungan kolaboratif dengan mitra bisnis guna
mencapai tujuan Perusahaan secara efektif dan efisien.
Emphasizing on honesty, maintaining, and improving social ethics in carrying out business activities both in the internal and
external environment. Using an interpersonal approach and appropriate communication methods to build trust and develop teams
in work units, and building collaborative relationships with business partners to achieve Company goals effectively and efficiently.
Innovation
Merumuskan untuk mengembangkan, meningkatkan, mengaplikasikan pengetahuan, keterampilan dan keahlian secara
berkesinambungan untuk kemajuan Perusahaan melalui metode penyelesaian yang inovatif.
Formulating plans to develop, improve, apply knowledge, skills, and expertise on an ongoing basis for the progress of the Company
through innovative solution methods.
Trust
Berkolaborasi secara aktif sebagai anggota kelompok agar tercapai tujuan Perusahaan dengan mengembangkan hubungan
dengan Pemangku Kepentingan Kunci.
Actively collaborate as a group member to achieve Company goals by developing relationships with Key Stakeholders.
Service & Operation Excellence
Mengenali dan memanfaatkan peluang bisnis, sehingga dapat memberikan masukan dan kontribusi pada Perusahaan serta
pengembangan bisnis untuk mencapai kinerja optimal
Recognize and utilize business opportunities, in order to provide input and contribution to the Company as well as business
development to achieve optimal performance
Kegiatan Usaha serta Produk dan Jasa
Business Activities and Products and Services
Kegiatan Usaha Perusahaan Menurut Company Business Activities Based on Articles of
Anggaran Dasar Association
Sesuai pasal 3 Anggaran Dasar terakhir Perusahaan yang In accordance with article 3 of the Company’s latest Articles
tercantum pada Akta Akta No. 43 tanggal 8 Juli 2021 yang of Association as stated in Deed No. 43 dated July 8,
dibuat dihadapan Christina Dwi Utami SH, M.Hum,M.Kn di 2021, made before Christina Dwi Utami SH, M.Hum,M.Kn
Jakarta, ruang lingkup kegiatan Perseroan meliputi bidang Notary in Jakarta, the scope of the Company’s activities
transportasi laut dan kegiatan lainnya yang berhubungan includes of sea transportation and other activities related
dengan transportasi laut. Perseroan telah memperoleh Surat to sea transportation. The Company has obtained a Sea
Izin Usaha Perusahaan Angkutan Laut (SIUPAL) dari Direktorat Transport Company Business License (SIUPAL) from
Jenderal Perhubungan Laut Departemen Perhubungan Directorate General of Sea Transportation of the Ministry
No. BXXV-155/AL.58 tanggal 23 Januari 1993, yang telah of Transportation No. BXXV- 155/AL.58 dated January 23,
diperbaharui dengan SIUPAL No. BXXV-70/AL.58/25 tanggal 1993, which has been renewed with SIUPAL No. BXXV- 70/
12 Juli 2018. AL.58/25 dated July 12, 2018.
Kegiatan Perseroan dan kelompok usahanya terutama The Company’s activities and its business groups mainly
mencakup pengiriman gas alam cair (LNG), minyak mentah, include the delivery of liquefied natural gas (LNG), crude
bahan bakar minyak, bahan kimia, peti kemas, batu bara oil, fuel oil, chemicals, containers, coal and other sea cargo.
serta kargo laut lainnya. Perseroan dan kelompok usahanya The Company and its business groups also provide crew,
juga menyediakan anak buah kapal, jasa manajemen kepada management services to ship owners, dredging services,
pemilik-pemilik kapal, jasa keruk, dan jasa penyimpanan and floating storage regasification unit services.
regasifikasi terapung.
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 43
Page 9
Profil Perusahaan
Company Profile
Untuk mencapai maksud dan tujuan tersebut di atas, To achieve the aims and objectives mentioned above, the
Perusahaan melakukan kegiatan usaha sebagai berikut: Company carries out the following business activities:
Sudah/Belum
Bentuk Kegiatan yang
Kegiatan Usaha Berdasarkan Anggaran Dasar Dijalankan
No. Dijalankan
Business Activities Based on Articles of Association Implemented/Not
Activities Implemented
Yet Implemented
Kegiatan Usaha Utama
A
Main Business Activities
Angkutan Laut Dalam Negeri Liner untuk Barang (KBLI 50131). Sudah dijalankan Dijalankan melalui anak usaha
1
Domestic Liner Freight Overseas Transportation (KBLI 50131). Implemented Operated through a subsidiary
Angkutan Laut Dalam Negeri Tramper untuk Barang (KBLI 50132). Sudah dijalankan Dijalankan melalui anak usaha
2
Domestic Tramper Freight Overseas Transportation (KBLI 50132). Implemented Operated through a subsidiary
Angkutan Laut Dalam Negeri untuk Barang Khusus (KBLI 50133). Sudah dijalankan Dijalankan melalui anak usaha
3
Domestic Overseas Transportation for Special Freight (KBLI 50133). Implemented Operated through a subsidiary
Angkutan Laut Luar Negeri Liner untuk Barang (KBLI 50141). Sudah dijalankan Dijalankan melalui anak usaha
4
International Liner Freight Overseas Transportation (KBLI 50141). Implemented Operated through a subsidiary
Angkutan Laut Luar Negeri untuk Barang Khusus (KBLI 50143). Sudah dijalankan Dijalankan melalui anak usaha
5
International Overseas Transportation for Special Freight (KBLI 50143). Implemented Operated through a subsidiary
Angkutan Sungai dan Danau untuk Barang Khusus (KBLI 50222). Sudah dijalankan Dijalankan melalui anak usaha
6
River and Lake Transportation for Special Freight (KBLI 50222). Implemented Operated through a subsidiary
Angkutan Penyebrangan Umum antar Provinsi untuk Barang (KBLI 50224). Sudah dijalankan Dijalankan melalui anak usaha
7
Inter-State Freight Transportation (KBLI 50224). Implemented Operated through a subsidiary
Angkutan Penyebrangan Umum antar Kabupaten/Kota untuk Barang (KBLI 50226). Sudah dijalankan Dijalankan melalui anak usaha
8
Inter-Regency/City Freight Transportation (KBLI 50226). Implemented Operated through a subsidiary
Angkutan Penyebrangan Umum dalam Kabupaten/Kota untuk Barang (KBLI 50228). Sudah dijalankan Dijalankan melalui anak usaha
9
Regency/City Freight Transportation (KBLI 50228). Implemented Operated through a subsidiary
Industri Bangunan Lepas Pantai dan Bangunan Terapung (KBLI 30112). Sudah dijalankan Dijalankan melalui anak usaha
10
Construction Industry: Offshore and Floating Structure (KBLI 30112). Implemented Operated through a subsidiary
Pengerukan (KBLI 42915). Sudah dijalankan Dijalankan melalui anak usaha
11
Dredging (KBLI 30112). Implemented Operated through a subsidiary
Penyiapan Lahan (KBLI 43120). Sudah dijalankan Dijalankan melalui anak usaha
12
Land Subdivision with Land Improvement (KBLI 43120). Implemented Operated through a subsidiary
Aktivitas Perusahaan Holding (KBLI 64200). Sudah dijalankan Dijalankan melalui anak usaha
13
Holding Company Activity (KBLI 64200). Implemented Operated through a subsidiary
Kegiatan Usaha Penunjang
B
Supporting Business Activities
Perdagangan Besar Alat Transportasi Laut, Suku Cadang, dan Perlengkapannya (KBLI 46592). Sudah dijalankan Dijalankan melalui anak usaha
1
Wholesale Trade in Sea Transportation Equipment, Spare part and Accessories (KBLI 46592). Implemented Operated through a subsidiary
Perdagangan Besar Bahan Bakar Padat, Cair, dan Gas Produk yang berkaitan dengan itu (KBLI
Sudah dijalankan Dijalankan melalui anak usaha
2 46610).
Implemented Operated through a subsidiary
Wholesale Trade of Solid, Liquid, Gas Fuel and other related products (KBLI 46610).
Pergudangan dan Penyimpanan Lainnya (KBLI 52109). Sudah dijalankan Dijalankan melalui anak usaha
3
Warehousing and Other Storage (KBLI 52109). Implemented Operated through a subsidiary
Aktivitas Pelayanan Kepelabuhanan Laut (KBLI 52221). Sudah dijalankan Dijalankan melalui anak usaha
4
Harbor Service Activities (KBLI 52221). Implemented Operated through a subsidiary
Penanganan Kargo (Bongkar Muat Barang) (KBLI 52240). Sudah dijalankan Dijalankan melalui anak usaha
5
Cargo Handling (Loading and Unloading of Good Services) (KBLI 52240). Implemented Operated through a subsidiary
Jasa Pengurusan Transportasi (JPT) (KBLI 52291). Sudah dijalankan Dijalankan melalui anak usaha
6
Freight Forwarding Services (JPT) (KBLI 52291). Implemented Operated through a subsidiary
Aktivitas Ekspedisi Muatan Kapal (EMKL) (KBLI 52293). Sudah dijalankan Dijalankan melalui anak usaha
7
Overseas Freight Forwarding Services (EMKL) (KBLI 52293). Implemented Operated through a subsidiary
Aktivitas Konsultasi Manajemen Lainnya (KBLI 70209). Sudah dijalankan Dijalankan melalui anak usaha
8
Other Management Consultancy Activities (KBLI 70209). Implemented Operated through a subsidiary
Aktivitas Penyeleksian dan Penempatan Tenaga Kerja Dalam Negeri (KBLI 78101). Sudah dijalankan Dijalankan melalui anak usaha
9
Indonesian Worker Recruitment and Placement Service in the Country (KBLI 78101). Implemented Operated through a subsidiary
Aktivitas Penyeleksian dan Penempatan Tenaga Kerja Luar Negeri (KBLI 78102). Sudah dijalankan Dijalankan melalui anak usaha
10
Indonesian Worker Recruitment and Placement Service for Overseas (KBLI 78102). Implemented Operated through a subsidiary
Pendidikan Lainnya Swasta (KBLI 85499). Sudah dijalankan Dijalankan melalui anak usaha
11
Other Private Education (KBLI 85499). Implemented Operated through a subsidiary
44 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
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Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Produk dan Jasa Yang Dihasilkan Products and Services Provided
Jasa Sewa Kapal Chartered Vessel Services
Jasa layanan kapal untuk pengangkutan LNG, angkutan Ship services for LNG transportation, material transportation
bahan bakar premium dan crude oil, pengangkutan bahan premium for fuel and crude oil, transportation of chemicals and
kimia dan petrokimia, jasa penunjang kegiatan lepas pantai, petrochemicals, offshore activity support services, services
jasa pengerukan, penyediaan Floating Storage Regasification dredging, and provision of Floating Storage Regasification
Unit (FSRU). Unit (FSRU).
Jasa Pengelolaan Kapal Ship Management Service
Jasa pengelolaan kapal sesuai peraturan dan persyaratan The Ship Management Service is in accordance with the rule
yang berlaku pada industri, di antaranya SMC, ISSC, Document and regulation in the industry, including SMC, ISSC, Document
of Compliance dari Class NK, serta standar ISO untuk kualitas of Compliance with Class NK, as well as ISO standards for
(ISO 9001:2015), lingkungan (ISO 14001:2015) dan OHSAS - quality (ISO 9001:2015), environment (ISO 14001:2015), and
Sistem Manajemen Kesehatan dan Keselamatan Kerja (ISO OHSAS - Occupational Health and Safety Management System
45001:2018). (ISO 45001:2018).
Jasa Pengelolaan Awak Kapal Crewing Management Services
Perseroan menyediakan awak kapal Indonesia yang terlatih The Company provides trained and certified Indonesian crew
dan telah teruji dengan kompetensi sesuai standar pelayaran members according to shipping standards international and
internasional dan domestik, termasuk Nahkoda, Chief Engineer, domestic, including Master, Chief Engineer, Officers, and Non-
Perwira dan ABK Non-Perwira (Rating) bagi perusahan lain. Anak Officer Crew (Rating) for other companies. The Company’s
usaha Perseroan, yang mengelola segmen ini merupakan market subsidiary, which manages this segment, is the market leader
leader dari 158 Manning Agency yang terdaftar di Indonesia of 158 Manning Agencies registered in Indonesia for this type
untuk jenis kapal niaga, dan telah memenuhi sertifikasi yang of commercial ship, and has met the certification required
dipersyaratkan oleh MLC 2010. by MLC 2010.
Pusat Pelatihan Awak Kapal Crew Training Center
Perseroan menyediakan jasa pelatihan bagi para awak The Company also provides training services for ship crews
kapal melalui pelatihan dan program sertifikasi yang through required training and certification programs in IMO
dipersyaratkan dalam IMO Model Course dan Seafarer Model Course and Seafarer Training and Certification of
Training and Certification of Watchkeeping, yang lisensinya Watchkeeping, for which a license has been granted by the
telah diberikan oleh Kementerian Perhubungan Direktorat Directorate General of Sea Transportation of the Transportation
Jenderal Perhubungan Laut kepada anak usaha Perseroan Ministry, to subsidiaries running this business sector.
yang menjalankan bidang usaha ini.
Perseroan juga menyelenggarakan pelatihan-pelatihan non- Moreover, the Company organizes other non-STCW training
STCW lainnya dalam rangka meningkatkan kemampuan awak to improve the capabilities of crews and also the Company's
kapal dan juga superintendent Perusahaan. Pusat pelatihan superintendent. This crew training center is under the
awak kapal ini berada di bawah naungan Humpuss Trilogi auspices of the Humpuss Trilogi Maritime Training Center
Maritime Training Center (HTMTC), yang bekerja sama dengan (HTMTC), which collaborates with Trilogi University.
Universitas Trilogi.
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 45
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Profil Perusahaan
Company Profile
Wilayah Operasional [C.3] [2-1-c]
Operational Area [C.3] [2-1-c]
Kantor Pusat | Head Office
PT Humpuss Intermoda Transportasi Tbk.
Mangkuluhur City Tower One, 27th Floor
Jl. Jend. Gatot Subroto Kav. 1-3
Jakarta 12930, Indonesia
Phone : 62-21 509 33155
Fax. : 62-21 509 66344
E-mail : corpsec@hits.co.id
Situs web : www.hits.co.id
Alamat Anak Usaha dan Unit Usaha | Address of Subsidiaries and Business Units
PT Humpuss Transportasi Kimia PT PCS Internasional PT OTS Internasional
Mangkuluhur City Tower One, 26th Floor Mangkuluhur City Tower One, 26th Floor Mangkuluhur City Tower One, 26th Floor
Jl. Jend. Gatot Subroto Kav. 1-3 Jl. Jend. Gatot Subroto Kav. 1-3 JL. Jend. Gatot Subroto Kav. 1-3
Jakarta 12930, Indonesia Jakarta 12930, Indonesia Jakarta 12930, Indonesia
Phone : 62-21 509 11902 Phone : 62-21 509 11902 Phone : 62-21 509 11902
Fax. : 62-21 509 66345 E-mail : chartering@pcs internasional.com E-mail : chartering@ots internasional.com
E-mail : chartering@htk.co.id
• PT Hutama Trans Kencana • PT Baraka Alami Sari
PT LIS Internasional • PT Hutama Trans Kontinental • PT Hummingbird Trans Ocean
Mangkuluhur City Tower One, 27th Floor
Jl. Jend. Gatot Subroto Kav. 1-3 PT GTS Internasional Tbk. PT Humpuss Transportasi Curah
Jakarta 12930, Indonesia Mangkuluhur City Tower One, 26th Floor Mangkuluhur City Tower One, 27th Floor
Phone : 62-21 509 33157 Jl. Jend. Gatot Subroto Kav. 1-3 Jl. Jend. Gatot Subroto Kav. 1-3
Fax. : 62-21 509 66342 Jakarta 12930, Indonesia Jakarta 12930, Indonesia
E-mail : marketing@lisi.co.id Phone : 62-21 509 33163 Phone : 62-21 509 33159
E-mail : corpsec@gtsi.co.id Fax. : 62-21 509 66346
PT Humpuss Maritim Internasional Tbk. Situs web : www.gtsi.co.id E-mail : marketing@htc.co.id
Mangkuluhur City Tower One, 27th Floor
Jl. Jend. Gatot Subroto Kav. 1-3 • PT Humolco LNG Indonesia • PT CTS Internasional
Jakarta 12930, Indonesia • PT Hikmah Sarana Bahari • PT Energi Maritim Indonesia
Phone : 62-21 395 06655 • PT Bhaskara Inti Samudera
E-mail : corpsec@humi.co.id • PT Permata Khatulistiwa Regas
Situs web : www.humi.co.id • PT Anoa Sulawesi Regas
46 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
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Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Koordinator Wilayah | Regional Coordinator
• Jakarta
PT MCS Internasional
• Batam
Granadi Building, 5th Floor - South Wing
• Bengkulu
Jl. HR. Rasuna Said Block X-1 Kav. 8-9
• Lampung
Jakarta 12950, Indonesia
• Banten
Phone : 62-21 525 4335
• Cirebon
Fax. : 62-21 5296 4555
• Belawan
E-mail : crewing@mcs-internasional.com
• Dumai
Situs web : www.mcs-internasional.com
Keagenan | Agency
• PT McMOL Crewing International
GRESIK
PT ETSI Hutama Maritim
Jl. Pahlawan No. 5
Humpuss Trilogi Maritime Training Center Trilogi University, 4th Floor
Telogo Bendung Sub-District
Jl. Taman Makam Pahlawan No.1
Gresik East Java, Indonesia
Kalibata - Jakarta, Indonesia
Phone : 62-31 399 21787
Phone : 62-21 798 1366 - 212 (79521)
E-mail : gresik-agency@htc.co.id
E-mail : htmtc@mcs-internasional.com
Situs web : www.humpusstrilogi.com
BONTANG
Hotel Akbar 2nd floor
Jl. Imam Bonjol No.1
Bontang 75321, Kalimantan Timur
Phone : 62-548 27731
Fax : 62-548 27683
E-mail : bontang-agency@htc.co.id
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 47
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Profil Perusahaan
Company Profile
Keanggotaan Asosiasi
Association Membership
Nama Organisasi Lingkup Status
Organization Name Scope Status
Nasional Aktif sebagai Anggota
Indonesian National Shipowner Association (INSA)
National Active as Member
Masyarakat Gas Indonesia Nasional Aktif sebagai Anggota
Indonesian Gas Society National Active as Member
Nasional Aktif sebagai Anggota
P3MIGAS
National Active as Member
Nasional Aktif sebagai Anggota
Consortium of Indonesian Manning Agencies (CIMA)
National Active as Member
Nasional Aktif sebagai Anggota
Asosiasi Emiten Indonesia (AEI)
National Active as Member
Nasional Sekretaris Perusahaan sebagai Anggota
Indonesian Corporate Secretary Association (ICSA)
National Corporate Secretary as Member
Perhimpunan Hubungan Masyarakat Nasional Nasional Sekretaris Perusahaan sebagai Anggota
National Public Relations Association National Corporate Secretary as Member
Struktur Organisasi
Organizational Structure
DEWAN KOMISARIS
Board of Commissioners
KOMITE NOMINASI & REMUNERASI
Erwyna Nomination & Remuneration
Komisaris Utama Committee
President Commissioner
Agus Riyanto Agus Riyanto : Ketua | Head
Komisaris Independen HM Roy Sembel : Anggota | Member
Independent Commissioner Desi Arifianti : Anggota | Member
KOMITE ENVIRONMENT, SOCIAL
& GOVERNANCE
Environment, Social & Governance
Committee
Erwyna : Ketua | Head
KOMITE AUDIT
HM Roy Sembel : Anggota | Member DIREKSI Audit Committee
Okty Saptarini M. : Anggota | Member Board of Directors
Andi Alifwansyah Agus Riyanto : Ketua | Head
Direktur Utama Mirawati Sudjon : Anggota | Member
President Director JT Duma. : Anggota | Member
Dedi Hudayana
Direktur
Director
Dhany Ardiansyah
Dharma Gemiardi Corporate Secretary & *Business Development
Internal Audit Finance Accounting & Controlling
*BDC
Finance & Accounting Existing Business
*BDC
Legal & Compliance New Business
48 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
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Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Susunan dan Profil Dewan Komisaris
Composition and Profile of the Board of Commissioners
Perubahan Susunan Dewan Komisaris dan Changes in the Composition of the Board of
Direksi di Tahun 2023 Commissioners and Board of Directors in 2023
Pada tahun 2023, Perseroan melakukan perubahan komposisi In 2023, the Company made changes to the composition of
Dewan Komisaris dan Direksi sebagaimana keputusan RUPS the Board of Commissioners and Directors, following the
Luar Biasa pada tanggal 27 Oktober 2023. Memberhentikan decision of the Extraordinary GMS on October 27, 2023. The
dengan hormat kepada Abdul Rachim Sofyan selaku Komisaris Company Dismissed with respect to Abdul Rachim Sofyan
Utama, Achmad Sanusi selaku Komisaris Independen dan as President Commissioner, Achmad Sanusi as Independent
Tonny Aulia Achmad selaku Direktur Utama untuk kemudian Commissioner, and Tonny Aulia Achmad as President Director,
mengangkat Andi Alifwansyah dan Erwyna masing-masing then appointed Andi Alifwansyah and Erwyna respectively
sebagai Komisaris Utama dan Komisaris Independen serta as President Commissioner and Independent Commissioner
Nikolas Henu Kusdaryono sebagai Direktur Utama Perseroan and Nikolas Henu Kusdaryono as President Director of the
untuk periode masa jabatan 2023-2026. Company for the 2023-2026 term of office.
Pada tahun 2024, Perseroan kembali melakukan perubahan In 2024, the Company also changed the composition of the
susunan keanggotaan Direksi dalam RUPS Luar Biasa tanggal Board of Directors at the Extraordinary GMS on February 29,
29 Februari 2024, hingga susunan Dewan Komisaris dan 2024, the composition of the Board of Commissioners and
Direksi pada waktu buku ini diterbitkan adalah sebagai berikut: Directors at the time this book is published is as follows:
Dewan Komisaris
Board of Commissioners
Komisaris Utama
: Erwyna
President Commissioner
Komisaris Independen
: Agus Riyanto
Independent Commissioner
Direksi
Board of Directors
Direktur Utama
: Andi Alifwansyah
President Director
Direktur
: Dedi Hudayana
Director
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 49
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Profil Perusahaan
Company Profile
Agus Riyanto
Komisaris Independen
Independent Commissioner
Erwyna
Komisaris Utama
President Commisioner
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Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
ERWYNA
Komisaris Utama
President Commisioner
Diangkat sebagai Komisaris Utama berdasarkan Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) tanggal 29 Februari 2024.
Sebelumnya beliau Komisaris Independen Perseroan, (27 Oktober
2023 - 29 Februari 2024)
Appointed as Independent Commissioner based on the Extraordinary
General Meeting of Shareholders (EGMS) on February 29, 2024.
Previously served as Independent Commissioner of Persero (October
27, 2023-February 29, 2024)
Usia 63 tahun
Age 63 years old
Kewarganegaraan
Indonesia
Nationality
Domisili
Jakarta
Domicile
• Lulusan Universitas International Batam jurusan Ilmu Hukum (2002). Kemudian menyelesaikan Magister Humaniora
Riwayat Pendidikan Hukum Bisnis dan Kenegaraan dari Universitas Gajah Mada tahun 2005.
Educational Background • Bachelor Degree in Law from Batam International University (2002), Master in Humanities, Business Law, and State
Affairs from Gajah Mada University (2005)
• Legal Corporate PT Mulia Propertindo Batam (2003)
• Konsultan Hukum Otorita Batam (2007)
• Konsultan Hukum untuk beberapa Shipyard di Tanjung Uncang Batam (2008)
• Komisaris CV Dewi Sri Batam (2009)
• CEO & Tim Kapal Keruk Jan De Nul Belgia untuk Reklamasi Pulau G Jakarta Utara (2011)
• Komisaris CV Magna Daya Indonesia (2015)
• Komisaris Utama PT Magna Cipta Indonesia (2023-sekarang)
Riwayat Pekerjaan • Komisaris Independen PT Humpuss Intermoda Transportasi Tbk. (2023-2024)
Work Experience • Legal Corporate PT Mulia Propertindo Batam (2003)
• Batam Authority Legal Consultant (2007)
• Legal Consultant for several Shipyards in Tanjung Uncang Batam (2008)
• Commissioner CV Dewi Sri Batam (2009)
• Bringing in the CEO & Belgian Jan De Nul Dredger Team for the Reclamation of Island G, North Jakarta (2011)
• Commissioner of CV Magna Daya Indonesia (2015)
• President Commissioner of PT Magna Cipta Indonesia (2023-present)
• Independent Commissioner of PT Humpuss Intermoda Transport Tbk. (2023-2024)
Di Dalam Perseroan : Tidak Ada
Rangkap Jabatan Di Luar Perseroan : Komisaris Utama di PT Magna Cipta Indonesia (2023-sekarang)
Concurrent Position Within the Company : None
Outside the Company : President Commissioner at PT Magna Cipta Indonesia (2023-present)
Kepemilikan Saham Tidak Ada
Share Ownership None
Informasi pelatihan Dewan Komisaris dan Direksi tersedia pada bab Tata Kelola Perusahaan dalam buku Laporan
Pelatihan pada tahun 2023 Tahunan ini
Training in 2023 Information on training for the Board of Commissioners and Directors is available in the Corporate Governance chapter
in this Annual Report book
Tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan
Hubungan Afiliasi Pemegang Saham pengendali dan utama.
Affiliate Relationship Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners or with
controlling and major shareholders.
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 51
Page 17
Profil Perusahaan
Company Profile
AGUS RIYANTO
Komisaris Independen
Independent Commissioner
Diangkat sebagai Komisaris Independen berdasarkan
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
tanggal 29 Februari 2024.
Appointed as Independent Commissioner based on the
Extraordinary General Meeting of Shareholders (EGMS)
on February 29, 2024.
Usia 52 tahun
Age 52 years old
Kewarganegaraan
Indonesia
Nationality
Domisili
Jakarta
Domicile
• S2 Project Management, Institut Sain & Teknologi Nasional (2010)
• S1 Mechanical, Universitas Pancasila (2013)
Riwayat Pendidikan • S1 Mechanical, Universitas Malang (1995)
Educational Background • Masters in Project Management, National Institute of Science & Technology (2010),
• Bachelor Degree in Mechanical from Pancasila University (2013),
• Bachelor Degree in Mechanical from University of Malang (1995),
• Piping Engineer PT Inti Karya Persada Teknik Delta (1996-1997)
• Mechanical Engineer PT Sigmatech Tatakarsa (2001-2002)
• Piping Engineer PT Rekayasa Industri (Persero) (2002-2005)
• Sr. Piping Engineer Sime Darby Engineering Sdn. Bhd. Malaysia (2006-2007)
• Lead Piping Engineers PT Technip Indonesia (2007-2014)
• Lead Piping Engineer (2014-2015) dan Piping Head Departement (2015-2016) PT Amec Berca Indonesia
• Direktur Operasi PT Sabang Geotermal Energi (2017-2019)
Riwayat Pekerjaan • Direktur PT Sabang Geotermal Energi (2019-2021)
Work Experience • Piping Engineer PT Inti Karya Persada Teknik Delta (1996-1997)
• Mechanical Engineer PT Sigmatech Tatakarsa (2001-2002)
• Piping Engineer PT Rekayasa Industri (Persero) (2002-2005)
• Sr. Piping Engineer Sime Darby Engineering Sdn. Bhd. Malaysia (2006-2007)
• Lead Piping Engineer PT Technip Indonesia (2007-2014)
• Lead Piping Engineer (2014-2015) and Piping Head Department (2015-2016) PT Amec Berca Indonesia
• Operations Director of PT Sabang Geothermal Energy (2017-2019)
• Director of PT Sabang Geothermal Energy (2019-2021)
Di Dalam Grup Perseroan : Tidak Ada
Rangkap Jabatan Di Luar Perseroan : Tidak Ada
Concurrent Position Within the Company : None
Outside the Company : None
Kepemilikan Saham Tidak ada
Share Ownership None
Informasi pelatihan Dewan Komisaris dan Direksi tersedia pada bab Tata Kelola Perusahaan dalam buku Laporan
Pelatihan pada tahun 2023 Tahunan ini.
Training in 2023 Information on training for the Board of Commissioners and Directors is available in the Corporate Governance chapter
in this Annual Report book.
Tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan
Hubungan Afiliasi Pemegang Saham pengendali dan utama.
Affiliate Relationship Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners or with
controlling and major shareholders
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Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Andi Alifwansyah Dedi Hudayana
Direktur Utama Direktur
President Director Director
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 53
Page 19
Profil Perusahaan
Company Profile
ANDI ALIFWANSYAH
Direktur Utama
President Director
Diangkat sebagai Direktur Utama berdasarkan Rapat Umum
Pemegang Saham Luar Biasa (RUPSLB) tanggal 29 Februari 2024.
Sebelumnya beliau pernah Komisaris Utama Perseroan,
(27 Oktober 2023 - 29 Februari 2024)
Appointed as President Director based on the Extraordinary General
Meeting of Shareholders (EGMS) on February 29, 2024.
Previously he was President Commissioner of the Company,
(October 27, 2023 - February 29, 2024)
Usia 60 tahun
Age 60 years old
Kewarganegaraan
Indonesia
Nationality
Domisili
Jakarta
Domicile
• S1 Agricultural Metereology di IPB (1987)
• S2 Magister Management Finance di UI (2001)
Riwayat Pendidikan • S3 Doctor (Candidate) Business Administration di Universitas Brawijaya
Educational Background • Bachelor’s Degree in Agricultural Meteorology at IPB (1987)
• Masters in Finance Management at UI (2001)
• Doctor (Candidate) Business Administration at Brawijaya University
• Group Head Assets Disposal Adm. & Corporate Loan Restructuring Indonesian Bank Restructuring Agency (2000 - 2004)
• Advisor eSmart Indonesia (2005-2006)
• Associate Director in Corporate Finance PT Dhanawibawa Securities (2006-2008)
• Financial Specialist in Public Private Partnership IRSDPBappenas-ADB (2009-2010)
• Business Development Director PT Citra Putra Mandiri, OSO Group (2010-2011)
Riwayat Pekerjaan
• President Director PT Citra Media Grafika, OSO Group (2010-2011)
Work Experience
• Finance Director PT Sintesa Banten Geothermal (2011-2018)
• Business Development Director PT Fortius Investment Asia (2011-2023)
• Commissioner PT Kaltim Methanol Industri (2023-sekarang/present)
• Executive Director PT Humpuss (2023-sekarang/present)
• Komisaris Utama/President Commissioner PT Humpuss Intermoda Transportasi Tbk. (2023-2024)
Di Dalam Grup Perseroan : Komisaris PT LIS Internasional (2024-sekarang)
Di Luar Perseroan :
• Komisaris PT Kaltim Methanol Industri (2023-sekarang)
Rangkap Jabatan • Direktur Eksekutif PT Humpuss (2023-sekarang)
Concurrent Position Within the Company : Commissioner PT LIS Internasional (2024-present)
Outside the Company :
• Commissioner PT Kaltim Methanol Industri (2023-present)
• Executive Director PT Humpuss (2023-present)
Kepemilikan Saham Tidak Ada
Share Ownership None
Informasi pelatihan Dewan Komisaris dan Direksi tersedia pada bab Tata Kelola Perusahaan dalam buku Laporan Tahunan ini
Pelatihan pada tahun 2023
Information on training for the Board of Commissioners and Directors is available in the Corporate Governance chapter in this
Training in 2023
Annual Report book
Tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan
Hubungan Afiliasi Pemegang Saham pengendali dan utama.
Affiliate Relationship Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners or with
controlling and major shareholders.
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Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
DEDI HUDAYANA
Direktur
Director
Diangkat sebagai Direktur berdasarkan Rapat Umum Pemegang
Saham Luar Biasa (RUPSLB) tanggal 29 Februari 2024.
Sebelumnya beliau pernah Komisaris Utama Perseroan, (27 Oktober
2023 - 29 Februari 2024)
Appointed as President Director based on the Extraordinary General
Meeting of Shareholders (EGMS) on February 29, 2024. Previously
he was President Commissioner of the Company, (October 27, 2023 -
February 29, 2024)
Usia 58 tahun
Age 58 years old
Kewarganegaraan
Indonesia
Nationality
Domisili
Jakarta
Domicile
• Akademi Ilmu Pelayaran (AIP) Jakarta (1988)
• Certificate Master Marine Class 1 (ANT 1)
Riwayat Pendidikan • Sekolah Tinggi Teknologi Kelautan (1998)
Educational Background • Academy of Maritime Science (AIP) Jakarta (1988)
• Certificate Master Marine Class 1 (ANT 1)
• College of Marine Technology (1998)
• Marine Officer PT Kutai Timber Indonesia (1988-1989).
• Marine Officer Lian Laut Shipping Singapore (1989-1991).
• Kepala Operasi/Head of Operations & Agency PT Maskapai Pelayaran Pulau Laut (1992-1994).
• Commercial & Operation Manager, Marine Manager, Operation, Chartering &Agency, Marine Crewing & Training
Riwayat Pekerjaan
Manager, Senior Manager of Agency & Container PT Humpuss Intermoda Trasportasi Tbk. (1987-2008).
Work Experience
• Senior Operation & Commercial Manager PT Humpuss Transportasi Curah (2008-2009).
• Direktur/Director PT LIS Internasional (2018-2022).
• Direktur Utama/President Director PT Humpuss Maritim Internasional (2021-2022).
• Direktur/Director PT Humpuss Intermoda Transportasi Tbk (2021-2022).
Di Dalam Grup Perseroan :
• Direktur PT Humpuss Maritim Internasional Tbk. (2022-sekarang)
• Direktur PT Humpuss Transportasi Curah (2009-sekarang)
• Komisaris PT MCS Internasional (2012-sekarang)
• Komisaris PT Hikmah Sarana Bahari (2023-sekarang)
Rangkap Jabatan Di Luar Perseroan: Tidak Ada
Concurrent Position Within the Company :
• Director PT Humpuss Maritim Internasional Tbk. (2022-present)
• Director PT Humpuss Transportasi Curah (2009-present)
• Commissioner PT MCS Internasional (2012-present)
• Commissioner PT Hikmah Sarana Bahari (2023-present)
Outside the Company : None
Kepemilikan Saham HITS : 285.000 lembar saham
Share Ownership HITS : 285,000 shares
Informasi pelatihan Dewan Komisaris dan Direksi tersedia pada bab Tata Kelola Perusahaan dalam buku Laporan
Pelatihan pada tahun 2023 Tahunan ini
Training in 2023 Information on training for the Board of Commissioners and Directors is available in the Corporate Governance chapter
in this Annual Report book
Tidak memiliki hubungan afiliasi baik dengan anggota Direksi, anggota Dewan Komisaris lainnya maupun dengan
Hubungan Afiliasi Pemegang Saham pengendali dan utama.
Affiliate Relationship Has no affiliation with members of the Board of Directors, other members of the Board of Commissioners or with
controlling and major shareholders.
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 55
Page 21
Profil Perusahaan
Company Profile
Direksi periode 27 Oktober 2023 - 29 Februari 2024
Board of Director as of October 27, 2023 - February 29, 2024
N. HENU KUSDARYONO
Sebelumnya menjabat sebagai Direktur Utama berdasarkan
Keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB)
tanggal 27 Oktober 2023 hingga 29 Februari 2024.
Previously served as President Director based on the Resolution of the
Extraordinary General Meeting of Shareholders (EGMS) on October 27,
2023 February 29, 2024.
Usia 63 tahun
Age 63 years old
Kewarganegaraan
Indonesia
Nationality
Domisili
Jakarta
Domicile
Riwayat Pendidikan Lulusan Administarasi Bisnis jurusan Keuangan di University of Oregon, Eugene, USA pada tahun 1985.
Educational Background Bachelor Degree in Business Administration of the University of Oregon, USA (1985)
• Presiden Direktur di PT Bali Nirwana Resort
• Direktur PT Krakatau Lampung Tourism Development
Riwayat Pekerjaan • Direktur di PT Bakrie Nirwana Seemesta
Work Experience • President Director PT Bali Nirwana Resort
• Director PT Krakatau Lampung Tourism Development
• Director PT Bakrie Nirwana Seemesta
MOCHAMMAD ARIEF
BUDIMAN
Sebelumnya menjabat sebagai Direktur berdasarkan Keputusan Rapat
Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 21 Desember
2022 hingga 29 Februari 2024.
Previously served as Director based on the Resolution of
the Extraordinary General Meeting of Shareholders (EGMS) from
October 27, 2022 February 29, 2024.
Usia 53 tahun
Age 53 years old
Kewarganegaraan
Indonesia
Nationality
Domisili
Jakarta
Domicile
• Diploma (D3) jurusan Akuntansi, YKPN Yogyakarta (1993)
• Sarjana (S1) jurusan Akuntansi, UPI YAI (2001)
• Magister (S2) Management Finance, UPI YAI (2007)
Riwayat Pendidikan • Master (S2) of Business Administration, IPMI Business School (2017)
Educational Background • Diploma (D3) in Accounting, YKPN Yogyakarta (1993)
• Bachelor (S1) in Accounting, UPI YAI (2001)
• Masters (S2) of Finance Management, UPI YAI (2007)
• Master (S2) of Business Administration, IPMI Business School (2017)
56 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 22
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
• Accounting di PT Otsuka Indonesia
• Senior Accounting PT Humpuss Trading
• Chief Accounting & Internal Audit PT Humpuss Trading
• Manajer Akuntansi PT Humpuss Trading
• Manajer Akuntansi PT Humpuss
• Manajer Keuangan PT Humpuss
• Kepala Divisi Keuangan PT Humpuss
• Kepala Divisi Keuangan & Akuntansi HITS
• Direktur Utama PT Misi Hutama Internasional
• Direktur PT OTS Internasional
• Direktur PT Anoa Sulawesi Regas
Riwayat Pekerjaan • Direktur PT Humpuss Intermoda Transportasi Tbk
Work Experience • Accounting PT Otsuka Indonesia
• Senior Accounting PT Humpuss Trading
• Chief Accounting & Internal Audit PT Humpuss Trading
• Accounting Manager PT Humpuss Trading
• Accounting Manager PT Humpuss
• Finance Manager PT Humpuss
• Head of Finance Division PT Humpuss
• Head of HITS Finance & Accounting Division
• President Director PT Misi Hutama Internasional
• Director PT OTS International
• Director PT Anoa Sulawesi Regas
• Director PT Humpuss Intermoda Transportation Tbk
Sumber Daya Manusia
Human Resources
Demografi Karyawan Employee Demographics
Hingga akhir tahun 2023, jumlah karyawan Perseroan dan Until the end of 2023, the number of employees in the Company
anak usahanya mencapai 1.824 orang karyawan, mengalami and its subsidiaries reached 1,824 employees, experiencing
penurunan/peningkatan dibandingkan jumlah karyawan tahun a decrease compared to the number of employees in the
sebelumnya yang sebanyak 1.954 orang karyawan. previous year which was 1,954 employees.
Jumlah Karyawan 2019-2023
Number of Employee 2019-2023
(Orang) | (People)
1.824
247
243 240
214
2019 2020 2021 2022 2023
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal yang Number and Composition of Employees and Crew Managed
Dikelola Menurut Jenis Kelamin, Jabatan, Usia, Pendidikan, According to Gender, Position, Age, Education, and Employment
dan Status Ketenagakerjaan. Status.
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 57
Page 23
Profil Perusahaan
Company Profile
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal yang Dikelola (orang)
Composition of Total Employees and Crews (people)
Kenaikan/Penurunan
2023 2022
Increase/Decrease
Laki-laki Perempuan Jumlah Laki-laki Perempuan Jumlah Orang
% % %
Male Female Total Male Female Total People
Karyawan Darat
Employees
PT Humpuss Intermoda
Transportasi Tbk dan Entitas 213 93 306 16,78 211 98 309 15,81 (3) -0,97
Anak
Awak Kapal yang Dikelola
Total Crews Managed
Awak Kapal HITS Grup
757 1 758 41,56 812 3 815 41,71 (57) -6,99
HITS Group Crews
Awak Kapal Prinsipal
721 39 760 41,67 827 3 830 42,48 (70) -8,43
Principal Crews
Sub Jumlah
1.478 40 1.518 83,22 1.639 6 1.645 84,19 (127) -7,72
Sub Total
Jumlah
1.691 133 1.824 100,00 1.850 104 1.954 100,00 (130) -6,65
Total
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal Berdasarkan Level Organisasi/jenjang Jabatan (orang)
Composition of Total Employees and Crews Based on Organizational/Position Level (people)
Kenaikan/Penurunan
2023 2022
Increase/Decrease
Laki-laki Perempuan Jumlah Laki-laki Perempuan Jumlah Orang
% % %
Male Female Total Male Female Total People
Karyawan Darat
Employees
Dewan Komisaris
10 1 11 0,60 10 0 10 0,51 1 10,00
Board of Commissioners
Direksi
10 0 10 0,55 9 0 9 0,46 1 11,11
Board of Directors
Tenaga Ahli
11 2 13 0,71 11 3 14 0,72 (1) -7,14
Experts
General Manager 4 3 7 0,38 7 3 10 0,51 (3) -30,00
Manager 28 7 35 1,92 25 4 29 1,48 6 20,69
Asisten Manager
27 7 34 1,86 24 9 33 1,69 1 3,03
Assistant Manager
Supervisor 23 13 36 1,97 23 14 37 1,89 (1) -2,70
Staf
58 46 104 5,70 60 46 106 5,42 (2) -1,89
Staff
Non Staf/Magang
42 14 56 3,07 42 19 61 3,12 (5) -8,20
Non Staff/Internship
Sub Jumlah
213 93 306 16,78 211 98 309 15,81 (3) -0,97
Sub Total
Awak Kapal yang Dikelola
Crews Managed
Perwira
583 1 584 32,02 721 4 725 37,10 (141) -19,45
Officer
Rating 850 39 889 48,74 887 0 887 45,39 2 0,23
Cadet
45 0 45 2,47 31 2 33 1,69 12 36,36
Cadet
Sub Jumlah
1.478 40 1.518 83,22 1.639 6 1.645 84,19 (127) -7,72
Sub Total
Total 1.691 133 1.824 100,00 1.850 104 1.954 100,00 (130) -6,65
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal Berdasarkan Tingkat Pendidikan (orang)
Composition of Total Employees and Crews Based on Education (people)
Kenaikan/Penurunan
2023 2022
Increase/Decrease
Laki-laki Perempuan Jumlah Laki-laki Perempuan Jumlah Orang
% % %
Male Female Total Male Female Total People
S3
4 0 4 0,22 4 0 4 0,20 0 0,00
Doctoral Degree
S2/ANT I/ATT I
132 9 141 7,73 140 9 149 7,63 (8) -5,37
Master’s Degree
58 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 24
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal Berdasarkan Tingkat Pendidikan (orang)
Composition of Total Employees and Crews Based on Education (people)
Kenaikan/Penurunan
2023 2022
Increase/Decrease
Laki-laki Perempuan Jumlah Laki-laki Perempuan Jumlah Orang
% % %
Male Female Total Male Female Total People
S1/ANT II/ATT II
196 60 256 14,04 208 63 271 13,87 (15) -5,54
Bachelor’s Degree
Akademi/ANT III/ATT III
300 12 312 17,11 325 13 338 17,30 (26) -7,69
Academy
SMU/ANT IV-V/ATT IV-V
224 13 237 12,99 328 17 345 17,66 (108) -31,30
Senior High School
SLTP/AND D/ATT D
835 39 874 47,92 845 2 847 43,35 27 3,19
Junior High School
SD
0 0 0 0,00 0 0 0 0,00 0 0
Elementary School
Total 1.691 133 1.824 100,00 1.850 104 1.954 100,00 (130) -6,65
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal Berdasarkan Status Kepegawaian (orang)
Composition of Total Employees and Crews Based on Employment Status (people)
Kenaikan/Penurunan
2023 2022
Increase/Decrease
Laki-laki Perempuan Jumlah Laki-laki Perempuan Jumlah Orang
% % %
Male Female Total Male Female Total People
RUPS
20 1 21 1,15 17 0 17 0,87 4 23,53
GMS
Karyawan Darat Tetap
104 65 169 9,27 105 60 165 8,44 4 2,42
Permanent Employees
Karyawan Darat Tidak Tetap
47 16 63 3,45 49 19 68 3,48 (5) -7,35
Non Permanent Employees
Awak Kapal Milik Sendiri
Tidak Tetap 727 1 728 39,91 790 0 790 40,43 (62) -7,85
Non Permanent Crews Owned
Sub Jumlah
898 83 981 53,78 961 79 1.040 53,22 (59) -5,67
Sub Total
Pekerja Pihak Ketiga :
Third Party Employees:
Karyawan Darat
30 0 30 1,64 32 0 32 1,64 (2) -6,25
Employees
Awak Kapal Prinsipal
706 39 745 40,84 822 0 822 42,07 (77) -9,37
Principals’ Crews
Magang/Cadet
57 11 68 3,73 41 19 60 3,07 8 13,33
Internship/Cadet
Sub Jumlah
793 50 843 46,22 895 19 914 46,78 (71) -7,77
Sub Total
Jumlah
1.691 133 1.824 100,00 1.856 98 1.954 100,00 (130) -6,65
Total
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal Berdasarkan Masa Kerja (orang)
Composition of Total Employees Based on Term of Office (people)
Kenaikan/Penurunan
2023 2022
Increase/Decrease
Laki-laki Perempuan Jumlah Laki-laki Perempuan Jumlah Orang
% % %
Male Female Total Male Female Total People
> 15 tahun | years 457 42 499 28,96% 268 18 286 15,73% 213 74,48%
>10-15 tahun | years 384 31 415 24,09% 662 13 675 37,13% -260 (38,52%)
>5-10 tahun | years 333 10 343 19,91% 369 11 380 20,90% -37 (9,74%)
>1-5 tahun | years 320 15 335 19,44% 331 12 343 18,87% -8 (2,33%)
<1 tahun | years 113 18 131 7,60% 119 15 134 7,37% -3 (2,24%)
Jumlah
1.607 116 1.723 100,00% 1.749 69 1.818 100,00 (95) (5,23%
Total
*Tidak Termasuk Dewan Komisaris, Direksi, Pihak Ketiga, Magang/Cadet
*Does not include the Board of Directors, the Board of Commissioners, Third Parties, Internship/Cadet
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 59
Page 25
Profil Perusahaan
Company Profile
Jumlah dan Komposisi Karyawan Darat dan Awak Kapal Berdasarkan Jenis Kelamin (orang)
Composition of Total Employees and Crews Based on Age (people)
Kenaikan/Penurunan
2023 2022
Increase/Decrease
Jumlah Jumlah Orang
% % %
Total Total People
Karyawan Darat
Employees
Laki-Laki
213 11,68 211 10,80 2 0,95
Male
Perempuan
93 5,10 98 5,02 (5) (5,10)
Female
Sub Jumlah
306 16,78 309 15,81 (3) (0,97)
Sub Total
Awak Kapal yang Dikelola
Crews Managed
Laki-Laki
1.478 81,03 1.639 83,88 (161) (9,82)
Male
Perempuan
40 2,19 6 0,31 34 566,67
Female
Sub Jumlah
1.518 83,22 1.645 84,19 (127) (7,72)
Sub Total
Jumlah
1.824 100,00 1.954 100,00 (130) (6,65)
Total
Informasi terkait pengembangan SDM dan pemenuhan Information related to HR development and fulfillment of
hak-hak ketenagakerjaan dapat dilihat pada bab Laporan employment rights can be seen in the Sustainability Report
Berkelanjutan dalam buku Laporan Tahunan ini. chapter in this Annual Report book.
Struktur dan Komposisi Pemegang Saham
Composition and Structure of Shareholders
Masyarakat
PT Humpuss PT Menara Cakra Buana Hutomo Mandala Putra SH
Public
(45,52%) (32,84%) (10,40%)
11,24%
PT Humpuss Intermoda Transportasi Tbk
Ket (Note):
: Pemegang Saham Utama | Major Shareholder
: Pemegang Saham | Shareholder
60 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 26
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Komposisi Pemegang Saham
Composition of Shareholders
1 Januari 2023 31 Desember 2023
January 1, 2023 December 31, 2023
Pemegang Saham Persentase Kepemilikan Persentase Kepemilikan
No
Shareholder Jumlah Lembar Saham Saham (%) Jumlah Lembar Saham Saham (%)
Number of Shares Percentage of Share Number of Shares Percentage of Share
Ownership (%) Ownership (%)
1 PT Humpuss 3.232.699.113 45,52 3.232.699.113 45,52
2 PT Menara Cakra Buana 2.331.552.091 32,84 2.331.552.091 32,84
3 Hutomo Mandala Putra SH 738.692.651 10,40 738.692.651 10,40
Masyarakat (masing-masing kurang
4 dari 5%) 798.140.946 11,24 798.140.946 11,24
Public (each less than 5%)
Total 7.101.084.801 100,00 7.101.084.801 100,00
Rincian Pemegang Saham dan Persentase Kepemilikan
Details of Shareholders and Percentage of Ownership
1 Januari 2023 | January 1, 2023 31 Desember 2023 | December 31, 2023
Pemegang Saham Persentase Kepemilikan Persentase Kepemilikan
No Jumlah Lembar Jumlah Lembar
Shareholder Saham (%) Saham (%)
Saham Saham
Percentage of Share Percentage of Share
Number of Shares Number of Shares
Ownership (%) Ownership (%)
Pemegang Saham yang Memiliki 5% atau Lebih Saham
Shareholders Owning 5% or More of the Shares
1 PT Humpuss 3.232.699.113 45,52 3.232.699.113 45,52
2 PT Menara Cakra Buana 2.331.552.091 32,84 2.331.552.091 32,84
3 Hutomo Mandala Putra SH 738.692.651 10,40 738.692.651 10,40
Anggota Direksi dan Anggota Dewan Komisaris yang Memiliki Saham
Members of the Board of Directors and Members of the Board of Commissioners who Own Shares
4 Dewan Komisaris | Board of Commissioners Tidak ada - - -
5 Direksi | Board of Directors 285.500 - - -
Kelompok Pemegang Saham Masyarakat yang Memiliki Kurang Dari 5% Saham
Public Shareholder Groups Who Own Less Than 5% of Shares
Masyarakat (masing-masing kurang dari 5%)
6 797,855,146 11,24 798.140.946 11,24
Public (each less than 5%)
Total 7.101.084.801 100,00 7.101.084.801 100,00
Kepemilikan Saham Berdasar Klasifikasi
Share Ownership Based on Classification
Persentase
Pemegang Saham Total Investor Jumlah Saham Kepemilikan Saham (%)
Shareholder Total Investor Number of Shares Percentage of Share
Ownership (%)
Pemegang Saham Domestik
Domestic Shareholder
Lembaga Indonesia | Indonesian Institution 13 5.628.858.893 79,27
Perorangan Indonesia | Indonesian Individual 1.082 1.471.769.290 20,73
Pemegang Saham Asing
Foreign Shareholder
Lembaga Asing |Foreign Institution 7 298.795 0,00
Perorangan Asing |Foreign Individual 4 157.823 0,00
Jumlah | Total 965 7.101.084.801 100,00
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 61
Page 27
Profil Perusahaan
Company Profile
Informasi Pemegang Saham Utama
Information on Major Shareholders
PT Humpuss merupakan entitas induk sekaligus Pemegang PT Humpuss is the parent entity and major/controlling
Saham utama/pengendali Perseroan. PT Humpuss dimiliki shareholder of the Company. PT Humpuss is owned by Hutomo
oleh Hutomo Mandala Putra, SH. yang bertindak sebagai Mandala Putra, SH. who acts as the ultimate shareholder
ultimate shareholders Perseroan. PT Humpuss bergerak dalam of the Company. PT Humpuss operates in the regional and
bidang perdagangan regional dan internasional, berkantor international trade sector, with office located at Mangkuluhur
di Mangkuluhur City 29th Floor, Jl. Jenderal Gatot Subroto City 29th Floor, Jl. General Gatot Subroto Kav.1- 3, Semanggi,
Kav.1-3, Semanggi, Jakarta. Jakarta.
Informasi Mengenai Pemegang Saham Utama dan Pengendali Information Regarding Major and Controlling Shareholders
Sampai Kepada Pemilik Individu Up to Individual Owners as presented below:
40,00%
Sigit Harjojudanto
60,00%
Hutomo Mandala Putra, SH
Publik (masing-masing
Hutomo Mandala
PT Humpuss PT Menara Cakra Buana kurang dari 5%)
Putra, SH
Public (less than 5% each)
10,40% 45,52% 32,84% 11,24%
PT Humpuss Intermoda Transportasi Tbk
HITS
Pemegang Saham Pengendali Terakhir | Ultimate Shareholder
Pemegang Saham Utama | Major Shareholder
Pemegang Saham | Shareholder
62 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 28
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Struktur Grup dan Daftar Entitas Anak dan Entitas Asosiasi
Group Structure and List of Subsidiaries and Associated Entities
Publik (masing-masing
Hutomo Mandala Putra, SH PT Humpuss PT Menara Cakra Buana kurang dari 5%)
Public (less than 5% each)
10,40% 45,52% 32,84% 11,24%
PT Humpuss Intermoda Transportasi Tbk.
HITS
99,9% 76,50% 99,9%
PT Humpuss Transportasi Kimia PT Humpuss Maritim Internasional, Tbk PT LIS Internasional
84,79% 99,99%
99,9% 99,9% 99,9% 99,9%
PT GTS Internasional PT Humpuss
PT PCS Internasional PT OTS Internasional PT MCS Internasional PT ETSI Hutama Maritim
Tbk. Transportasi Curah
100% 99,9% 51% 81,06%
99,9%
PT Hikmah Sarana PT Hutama Trans PT McMOL Crewing PT Energi Maritim
PT Baraka Alam Sari
Bahari Kencana International Indonesia
51% 51% 99%
99,6%
PT Bhaskara Inti PT Hutama Trans PT Hummingbird Trans
PT CTS Internasional
Samudera Kontinental Ocean
99,9%
PT Humolco LNG
Indonesia
88,22%
PT Anoa Sulawesi Pemegang Saham Utama/Pengendali
Regas Major/Controlling Shareholder
Pemegang Saham
Shareholder
99.9% Entitas Anak dengan Kepemilikan Langsung
PT Permata Khatulistiwa Subsidiaries with Direct Ownership
Regas
Entitas Anak dengan Kepemilikan Tidak Langsung
Subsidiaries with indirect Ownership
Pemegang Saham Utama/Pengendali
25% Major/Controlling Shareholder
PT Jawa Satu Regas
Entitas Asosiasi
Associated Entity
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 63
Page 29
Profil Perusahaan
Company Profile
Daftar Entitas Anak dan Entitas Asosiasi
List of Subsidiaries and Associated Entities
Jumlah Aset
Tahun beroperasi Persentase (sebelum eliminasi)
Status Kepemilikan Efektif (USD-ribu)
Bidang Usaha komersial
Nama Alamat Operasi (%) Total Assets (before
Line of Year of
Name Address Operational HITS Ownership (%) elimination)
Business Commercial
Status (USD-thousand)
Operation
2023 2022 2023 2022
PT Humpuss Mangkutuhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2004 99,9 99,9 83.398 92.326
Transportasi Jt. Jend. Gatot Subroto Kav. 1-3 Jakarta Kapal Operating
Kimia (HTK) 12930, Indonesia Vessel Charter
T. 62-21 509 1 1 902 Service
F. 62-21 509 66 345
E. chartering@htk.co.id
PT LIS Mangkutuhur City Tower One, 27th Floor Jasa Sewa Beroperasi 2017 99,99 99,99 10.984 9.973
Internasional Jt. Jend. Gatot Subroto Kav. 1-3 Jakarta Kapal Operating
(LISI) 12930, Indonesia Vessel Charter
T. 62-21 509 33 157 Service
F. 62-21 509 66 342
E. marketing@lisi.co.id
PT Humpuss Mangkutuhur City Tower One, 27th Ftoor Jasa Beroperasi 2016 89,998 89,998 153.819 133.987
Maritim Jt. Jend. Gatot Subroto Kav. 1-3 Jakarta Manajemen Operating
Internasional, 12930, Indonesia Awak Kapal
Tbk (HUMI) T. 62-21 509 33 159 Crewing
E. corpsec@humi.co.id Management
Services
Kepemilikan Tidak Langsung melalui HUMI
Indirect Ownership through HUMI
PT MCS Granadi Building, 5th Floor - South Wing Jasa Beroperasi 2016 85 100 5.454 2.289
Internasional JL. HR. Rasuna Said Block X-1 Kav. 8-9 Manajemen Operating
(MCSI) Jakarta 12950, Indonesia Awak Kapal
T. 62-21 525 4335 Crewing
F. 62-21 5296 4555 Management
E. crewing@mcs-internasional. com Services
PT ETSI Hutama Granadi Building, 5th Floor - South Wing Jasa Pelatihan Beroperasi 2016 85 100 1.794 237
Maritim (ETSI) JL. HR. Rasuna Said Block X-1 Kav. 8-9 Awak Kapal Operating
Jakarta 12950, Indonesia Training Crew
T. 62-21 525 4334 Service
F. 62-21 5296 4555
E. htmtc@mcs-internasional. com
PT Humpuss Mangkuluhur City Tower One, 27th Floor Jasa Sewa Beroperasi 2017 85 100 32.501 24.462
Transportasi JL. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
Curah (HTC) Jakarta 12930, Indonesia Vessel Charter
T. 62-21 509 33 159 Service
F. 62-21 509 66 346
E. marketing@htc.co.id
PT PCS Mangkuluhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2013 85 99,9 13.911 9.265
Internasional JL. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
(PCSI) Jakarta 12930, Indonesia Vessel Charter
T. 62-21 509 1 1 902 Service
F. 62-21 509 66 345
E. chartering@pcs-internasional.com
PT OTS Mangkuluhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2013 85 99,9 29.420 27.286
Internasional JL. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
(OTSI) Jakarta 12930, Indonesia Vessel Charter
T. 62-21 509 1 1 902 Service
F. 62-21 509 66 345
E. chartering@ots-internasional.com
PT GTS Mangkuluhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2013 72 85 80.707 81.879
Internasional JL. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
Tbk. (GTSI) Jakarta 12930, Indonesia Vessel Charter
T. 62-21 509 33 163 Service
E. corpsec@gtsi.co.id
Kepemilikan Tidak Langsung melalui MCSI
Indirect Ownership through MCSI
PT McMol Jasa Belum 2023 51 - 1.454 0
Crewing Manajemen Beroperasi
International Awak Kapal Not Yet
(McMOL) Crewing Operating
Management
Services
64 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 30
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Jumlah Aset
Tahun beroperasi Persentase (sebelum eliminasi)
Status Kepemilikan Efektif (USD-ribu)
Bidang Usaha komersial
Nama Alamat Operasi (%) Total Assets (before
Line of Year of
Name Address Operational HITS Ownership (%) elimination)
Business Commercial
Status (USD-thousand)
Operation
2023 2022 2023 2022
Kepemilikan Tidak Langsung melalui PCSI
Indirect Ownership through PCSI
PT Hutama Jasa Sewa Beroperasi 2013 85 99,9 101.322 51.010
Trans Kencana Kapal Operating
(HTK2) Vessel Charter
Service
PT Hutama Jasa Sewa Beroperasi 2016 85 100 12.849 13.383
Trans Kapal Operating
Kontinental Vessel Charter
(HTK3) Service
Kepemilikan Tidak Langsung melalui OTSI
Indirect Ownership through OTSI
PT Baraka Alam Mangkuluhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2012 85 99,9 28.695 31.234
Sari (BAS) Jl. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
Jakarta 12930, Indonesia Vessel Charter
T. 62-21 509 33 163 Service
F. 62-21 509 66 343
PT Mangkuluhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2017 85 99 938 953
Hummingbird Jl. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
Trans Ocean Jakarta 12930, Indonesia Vessel Charter
(HTO) T. 62-21 509 33 163 Service
F. 62-21 509 66 343
Kepemilikan Tidak Langsung melalui GTSI
Indirect Ownership through GTSI
PT Hikmah Mangkuluhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2015 72 81 39.800 37.006
Sarana Bahari Jl. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
(HSB) Jakarta 12930, Indonesia Vessel Charter
T. 62-21 509 33 163 Service
F. 62-21 509 66 343
PT Bhaskara Mangkuluhur City Tower One, 26th Floor Jasa Sewa Beroperasi 2016 37 43 29.899 26.994
Inti Samudera Jl. Jend. Gatot Subroto Kav. 1-3 Kapal Operating
(BIS) Jakarta 12930, Indonesia Vessel Charter
T. 62-21 509 33 163 Service
F. 62-21 509 66 343
PT Humolco Mangkuluhur City Tower One, 26th Floor Jasa Beroperasi 2016 72 85 1.629 1.627
LNG Indonesia Jl. Jend. Gatot Subroto Kav. 1-3 Manajemen Operating
(HLI) Jakarta 12930, Indonesia Kapal
Vessel
T. 62-21 509 33 163 Management
F. 62-21 509 66 343 Service
PT Permata Mangkuluhur City Tower One, 26th Floor Perdagangan Beroperasi 2018 72 85 26.728 26.317
Khatulistiwa Jl. Jend. Gatot Subroto Kav. 1-3 Trading Operating
Regas (PKR) Jakarta 12930, Indonesia
T. 62-21 509 33 163
F. 62-21 509 66 343
PT Anoa Mangkuluhur City Tower One, 26th Floor Perusahaan Beroperasi 2020 72 85 3.140 13.266
Sulawesi Regas Jl. Jend. Gatot Subroto Kav. 1-3 Investasi Operating
(ANOA) Jakarta 12930, Indonesia Investment
T. 62-21 509 33 163 Company
F. 62-21 509 66 343
PT Sulawesi Mangkuluhur City Tower One, 26th Floor Jasa Unit 2020 0 85 0 18.797
Regas Satu Jl. Jend. Gatot Subroto Kav. 1-3 Penyimpanan
(SRGS) Jakarta 12930, Indonesia dan
T. 62-21 509 33 163 Regasifikasi
F. 62-21 509 66 343 Terapung
Floating
Storage and
Regasification
Unit Services
Kepemilikan Tidak Langsung melalui HTC
Indirect Ownership through HTC
PT Energi Mangkuluhur City Tower One, 26th Floor Jasa Beroperasi 2015 81,06 81,06 840 840
Maritim Jl. Jend. Gatot Subroto Kav. 1-3 Transportasi Ai Operating
Indonesia (EMI) Jakarta 12930, Indonesia Water
T. 62-21 509 33 163 Transportation
F. 62-21 509 66 343
PT CTS Mangkuluhur City Tower One, 26th Floor Jasa Beroperasi 2012 99,6 99,6 16 16
Internasional Jl. Jend. Gatot Subroto Kav. 1-3 Transportasi Ai Operating
(CTSI) Jakarta 12930, Indonesia Water
T. 62-21 509 33 163 Transportation
F. 62-21 509 66 343
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 65
Page 31
Profil Perusahaan
Company Profile
Kronologi Pencatatan Saham
Share Listing Chronology
Aksi Korporasi Tanggal Jumlah Saham Saham Tercatat Bursa Efek
Corporate Action Date Number of Shares Share Listed Stock Exchange
Penawaran umum perdana dan pencatatan 24 November 1997 74.000.000 - Bursa Efek Jakarta
sebagian saham Perseroan di Bursa Efek Jakarta November 24, 1997 Jakarta Stock Exchange
Initial Public Offering and listing some of
shares on Jakarta Stock Exchange
Pencatatan saham Perseroan di Bursa Efek Jakarta 15 Desember 1997 376.000.000 450.000.000 Bursa Efek Jakarta
Share Listing on Jakarta Stock Exchange December 15, 1997 Jakarta Stock Exchange
Penambahan saham akibat perubahan nilai 19 Desember 2005 1.800.000.000 2.250.000.000 Bursa Efek Jakarta
nominal dari Rp500/lembar saham menjadi December 19, 2005 Jakarta Stock Exchange
Rp100/lembar saham
Addition of shares due to change in nominal value
from Rp500/share to Rp100/share
Penambahan saham akibat perubahan nilai 13 Desember 2007 2.250.000000 4.500.000.000 Bursa Efek Jakarta
nominal dari Rp100/lembar saham menjadi Rp50/ December 13, 2007 Jakarta Stock Exchange
lembar saham
Addition of shares due to nominal value from
Rp100/share to Rp50/share
Pembagian dividen saham 30 Desember 2008 161.183.654 4.661.183.654 Bursa Efek Jakarta
Distribution of share dividend December 30, 2008 Jakarta Stock Exchange
Penerbitan saham baru tanpa Hak Memesan Efek 27 Desember 2013 108.349.056 4.769.532.710 Bursa Efek Jakarta
Terlebih Dahulu (HMETD) December 27, 2013 Jakarta Stock Exchange
Issuance of new shares without Preemptive Right
Penerbitan saham baru tanpa Hak Memesan Efek 15 Desember 2014 2.331.552.091 7.101.084.801 Bursa Efek Jakarta
Terlebih Dahulu (HMETD) December 15, 2014 Jakarta Stock Exchange
Issuance of new shares without Preemptive Right
Informasi Tentang Penerbitan dan Pencatatan Efek Lainnya
Information Regarding the Issuance and Listing of other Securities
Di tahun 2023 Perseroan tidak memiliki efek yang diterbitkan In 2023 the Company had not have any securities issued
di bursa efek manapun. Namun demikian, Perseroan telah on any stock exchange. However, the Company has issued
menerbitkan efek yang telah dilunasi. repaid securities.
Penerbitan Efek Nilai Total Bunga Tanggal dibayarkan
Issuance of Securities Total Value Interest Paid Date
Bond Seri A Tahun 2004 17 Desember 2007
109.000.000.000 13,625
Series A Bonds in 2004 December 17, 2007
Bond Seri B Tahun 2004 17 Desember 2009
119.000.000.000 14
Series B Bonds in 2004 December 17, 2009
Bond Syariah Ijarah Seri A Tahun 2004 17 Desember 2009
122.000.000.000 14
Series A Ijarah Sharia Bonds in 2004 December 17, 2009
66 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 32
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Lembaga dan Profesi Penunjang Pasar Modal
Capital Market Supporting Institution and Profession
Akuntan Publik dan Kantor Akuntan Publik
Public Accountant and Public Accounting Firm
Nama KAP Purwantono, Sungkoro & Surja (Ernst & Young)
Name of Public Accounting Firm (KAP) Tanda Terdaftar: STTD.KAP-03/PM.22/2018
Registered Certificate: STTD.KAP-03/PM.22/2018
Nama AP Said Amru Registrasi: AP.1294
Name of Public Accountant
Alamat Indonesia Stock Exchange Building Tower 2, 7th floor Jl. Jend. Sudirman kav. 52-53 Jakarta 12190, Indonesia
Address
Jasa yang diberikan Jasa audit
Services Provided Audit services
Biaya Jasa : (HITS dan anak) Jasa audit: Rp4.685.000.000,-
Service Fee: (HITS and Subsidiaries) Audit services: Rp. 4,685,000,000,-
Periode Penugasan 2023
Assignment Period
Kustodian
Custodian
Nama
PT Kustodian Sentral Efek Indonesia (KSEI)
Name
Indonesia Stock Exchange Building Tower 1, 5th floor
Jl. Jend. Sudirman kav. 52-53
Jakarta 12190, Indonesia
Alamat
Address Tel: 62-21 515 2855
Faks: 62-21 5299 1199
Email: helpdesk@ksei.co.id
Website: www.ksei.co.id
Biro Administrasi Efek
Securities Administration Agencies
Nama
PT Electronic Data Interchange Indonesia
Name
Wisma SMR 10th floor
Alamat
Jl. Yos Sudarso kav. 89
Address
Jakarta 14360
Notaris
Notary
Nama
Arry Supratno, S.H.
Name
Arry Centre
Alamat
Jl. Bendungan Jatiluhur No. 69
Address
Jakarta Pusat 102010
Nama
Christina Dwi Utami, SH, MHum, MKn.
Name
Jl. KH Zainul Arifin No. 2
Alamat
Kompleks Ketapang Indah Blok V-2 No. 4-5
Address
Jakarta 11140
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 67
Page 33
Profil Perusahaan
Company Profile
Situs Web Perusahaan
Corporate Website
Penerapan keterbukaan informasi di Perusahaan mengacu The implementation of information disclosure in the
kepada POJK No. 8/POJK.04/2015 tentang Situs Web Company refers to Financial Services Authority Regulation
Perusahaan Publik dan Emiten. Berdasarkan ketentuan no. 8/ POJK.04/2015 concerning Public Company and Issuer
tersebut, Perusahaan diwajibkan memuat informasi yang Websites. Based on these provisions, companies are required
dipersyaratkan dan senantiasa dimutakhirkan secara berkala to present the required information and keep it updated
dari tahun ke tahun dengan memperhatikan 4 (empat) bagian periodically from year to year by paying attention to the 4
utama informasi yang wajib dimuat pada website perusahaan, (four) main points of information that must be published on
yaitu: the company website, namely:
1. Informasi umum emiten atau perusahaan publik. 1. General information on the issuer or public company;
2. Informasi bagi pemodal atau investor. 2. Information for financiers or investors;
3. Informasi tata kelola perusahaan. 3. Corporate governance information;
4. Informasi tanggung jawab sosial perusahaan. 4. Corporate social responsibility information.
Melalui situs web Perusahaan www.hits.co.id, HITS Through the Company's website www.hits.co.id, HITS is
berkomitmen untuk memberikan informasi mengenai committed to providing information regarding the Company's
kinerja Perusahaan terkini. Situs web HITS tersaji dalam 2 latest performance. The HITS website is presented in 2 (two)
(dua) bahasa, yaitu Indonesia dan Inggris dan situs ini dapat languages, namely Indonesian and English and this site can be
diakses secara mudah oleh masyarakat luas. Tampilannya accessed easily by the wider community. The display is very
sangat informatif sehingga membantu Pemegang Saham dan informative to help Shareholders and stakeholders in finding
pemangku kepentingan dalam mencari informasi lebih rinci more detailed information about HITS. The information on the
mengenai HITS. Adapun informasi dalam situs web Perseroan Company's website with site map is as follows:
dengan peta situs sebagai berikut:
Kanal Materi Informasi
Canal Information Material
Beranda Tentang HITS Manajemen Tata Kelola yang Baik
Home About HITS Management Good Corporate Governance (GCG)
1. Perjalanan 1. Sambutan Komisaris Utama 1. Struktur GCG
2. Bisnis Grup HITS 2. Sambutan Direktur Utama 2. Panduan Kebijakan
3. Penghargaan 3. Komisaris Utama 3. Komite Audit
4. Tanggung Jawab Sosial 4. Komisaris 4. Audit Internal
5. Info 5. Direktur Utama 5. Komite Nominasi dan Remunerasi
6. Rilis 6. Direktur 6. Sekretaris Perusahaan
7. Berita 7. Struktur Organsasi 7. Kode Erik
1. Journey 1. Message from President 8. Manajemen Risiko
2. HITS Business Group Commissioner 9. Sistem Pangaduan
3. Awards 2. Message from President Director 10. Anggaran Dasar
4. Corporate Social Responsibility 3. President Commissioner 11. Piagam
5. Information 4. Commissioner 1. GCG Structure
6. Release 5. President Director 2. Policy Guide
7. News 6. Director 3. Audit Committee
7. Organizational Structure 4. Internal Audit
5. Nomination and Remuneration Committee
6. Corporate Secretary
7. Code of Conduct
8. Risk Management
9. Whistle Blowing System
10. Article of Association
11. Charter
68 Laporan Tahunan dan Laporan Keberlanjutan 2023 PT Humpuss Intermoda Transportasi Tbk.
Page 34
Analisa dan Tata Kelola Tanggung Jawab Sosial Laporan Keuangan
Kinerja 2023 Laporan Manajemen Profil Perusahaan Pembahasan Manajemen Perusahaan dan Lingkungan Konsolidasi Referensi
2023 Performance Management Report Company Profile Management Discussion Good Corporate Social and Environment Consolidated Financial Reference
and Analysis Governance Responsibility Report
Kanal Materi Informasi
Canal Information Material
Pelanggan 1. Profil Perusahaan Bisnis
Client 2. Video Profil Perusahaan 1. Pengerukan
1. Company Profile 2. Angkutan Minyak
2. Company Profile Video 3. Angkutan Petrokimia
4. Kapal Penunjang Kegiatan Lepas Pantai
5. Shipping Management
6. Marine Support
7. Crewing & Training
8. Dregging
1. Dredging
2. Oil Transportation
3. Petrochemical Transportation
4. Offshore Support Vessel
5. Shipping Management
6. Marine Support
7. Crewing & Training
8. Dregging
Investor Laporan Info Saham Layanan Investor
Report Share Information Investor Service
Pemberitahuan 1. Grafik Pergerakan Harga Historis 1. Investor FAQ
1. Info RUPST/RUPSLB 2. Komposisi Pemegang Saham 2. Kontak Investor Relations
2. Pengumuman BEI 3. Kepemilikan Saham Dewan 3. Lembaga dan Profesi Penunjang Pasar
Notification Komisaris dan Direksi Modal
1. General Meeting of Shareholders 1. Historical Price Movement Chart 1. Investor FAQ
/ Extraordinary General Meeting 2. Shareholder Composition 2. Investor Relation Contact
of Shareholders 3. Share Ownership of the Board of 3. Capital Market Supporting Institution and
2. BEI Announcement Commissioners and the Board of Profession
Directors
Pekerja Pekerja Kami Permintaan
Employee Our Employee Request
1. Magang 1. Awak Kapal
2. Lowongan Pekerjaan 2. Staf
1. Internship 1. Crew
2. Job Vacancy 2. Staff
2023 Annual Report and Sustainability Report PT Humpuss Intermoda Transportasi Tbk. 69
Names mentioned 137 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Menteri Hukum dan Hak Limited Liability
p.3
unresolved
org
Menteri Kehakiman Republik Indonesia
p.3
unresolved
org
Minister of Law and Human Rights
p.3
unresolved
org
Minister of Justice of Republic of Indonesia
p.3
unresolved
org
Indonesia Stock Exchange
p.3 ×6
unresolved
person
Notary Kemas Abdullah
p.4
unresolved
org
PT HTC
p.5 ×2
unresolved
org
PT HTK
p.5 ×2
unresolved
org
PT Misi Hutama Internasional
p.5 ×4
unresolved
org
PT Hateka Trans Internasional
p.5 ×2
unresolved
org
PT GTS
p.5 ×2
unresolved
org
Internasional Tbk
p.5
unresolved
org
Pengadilan Niaga Jakarta Pusat
p.6
unresolved
org
PT Jasmanindo Sapta Perkasa
p.6 ×2
unresolved
person
Christina Dwi Utami SH
p.8 ×3
unresolved
org
Departemen Perhubungan
p.8
unresolved
org
Directorate General of Sea Transportation
p.8 ×2
unresolved
org
Kementerian Perhubungan Direktorat
p.10
unresolved
org
PT PCS Internasional
p.11 ×2
unresolved
org
PT OTS Internasional Mangkuluhur City Tower One
p.11
unresolved
org
PT Hutama Trans Kencana
p.11
unresolved
org
PT Baraka Alami Sari
p.11
unresolved
org
PT LIS Internasional
p.11 ×5
unresolved
org
PT Hutama Trans Kontinental
p.11
unresolved
org
PT Hummingbird Trans Ocean Mangkuluhur City Tower One
p.11
unresolved
org
PT Humpuss Transportasi Curah
p.11 ×4
unresolved
org
PT Humolco LNG Indonesia
p.11 ×2
unresolved
org
PT CTS Internasional
p.11
unresolved
org
PT Hikmah Sarana Bahari
p.11 ×3
unresolved
org
PT Energi Maritim Indonesia
p.11
unresolved
org
PT Bhaskara Inti Samudera
p.11
unresolved
org
PT Permata Khatulistiwa Regas Situs
p.11
unresolved
org
PT Anoa Sulawesi Regas
p.11 ×2
unresolved
org
PT MCS Internasional
p.12 ×4
unresolved
org
PT McMOL Crewing International GRESIK
p.12
unresolved
org
PT ETSI Hutama Maritim
p.12 ×2
unresolved
person
Committee
· Komisaris Utama
p.13
unresolved
person
Mirawati Sudjon
· Direktur Utama
p.13
unresolved
person
Dismissed
· Komisaris
p.14
unresolved
person
Achmad Sanusi
· Komisaris Independen
p.14
unresolved
person
Independent Tonny Aulia Achmad
· Direktur Utama
p.14 ×2
unresolved
—
Independent Commissioner Nikolas Henu Kusdaryono
· Direktur Utama
p.14 ×2
unresolved
—
ERWYNA
· Komisaris Utama
p.16
unresolved
org
PT Mulia Propertindo Batam
p.16 ×2
unresolved
org
PT Magna Cipta Indonesia
p.16 ×4
unresolved
org
Humpuss Intermoda Transport Tbk.
p.16 ×2
unresolved
org
PT Inti Karya Persada Teknik Delta
p.17 ×2
unresolved
org
PT Sigmatech Tatakarsa
p.17 ×2
unresolved
org
PT Rekayasa Industri (Persero)
p.17 ×2
unresolved
org
Sr. Piping Engineer Sime Darby Engineering Sdn. Bhd.
p.17 ×2
unresolved
org
PT Technip Indonesia
p.17 ×2
unresolved
org
PT Amec Berca Indonesia
p.17 ×2
unresolved
org
PT Sabang Geotermal Energi
p.17 ×2
unresolved
org
PT Sabang Geothermal Energy
p.17 ×2
unresolved
—
ANDI ALIFWANSYAH
· Direktur Utama
p.19
unresolved
org
Bank Restructuring Agency
p.19
unresolved
org
PT Dhanawibawa Securities
p.19
unresolved
org
PT Citra Media Grafika
p.19
unresolved
org
PT Sintesa Banten Geothermal
p.19
unresolved
org
PT Fortius Investment Asia
p.19
unresolved
org
PT Kaltim Methanol Industri
p.19 ×3
unresolved
org
PT Kutai Timber Indonesia
p.20
unresolved
org
PT Maskapai Pelayaran Pulau Laut
p.20
unresolved
org
Humpuss Intermoda Trasportasi Tbk.
p.20 ×2
unresolved
—
N. HENU KUSDARYONO Sebelumnya
· Direktur Utama
p.21
unresolved
org
PT Bali Nirwana Resort
p.21 ×2
unresolved
org
PT Krakatau Lampung Tourism Development Riwayat Pekerjaan
p.21
unresolved
org
PT Bakrie Nirwana Seemesta Work Experience
p.21
unresolved
org
PT Krakatau Lampung Tourism Development
p.21
unresolved
person
Bakrie Nirwana Seemesta MOCHAMMAD ARIEF BUDIMAN Sebelumnya
· Direktur
p.21 ×2
unresolved
org
PT Otsuka Indonesia
p.22 ×2
unresolved
org
PT Humpuss Trading
p.22 ×6
unresolved
org
PT OTS Internasional
p.22 ×2
unresolved
org
PT Anoa Sulawesi Regas Riwayat Pekerjaan
p.22
unresolved
org
PT OTS International
p.22
unresolved
org
Humpuss Intermoda Transportation Tbk
p.22 ×2
unresolved
person
Putra
p.27
unresolved
org
Hutama Maritim Tbk.
p.28
unresolved
org
PT Hikmah Sarana
p.28
unresolved
org
PT Hutama Trans
p.28 ×2
unresolved
org
PT McMOL Crewing
p.28
unresolved
org
PT Energi Maritim
p.28
unresolved
org
PT Baraka Alam Sari Bahari
p.28
unresolved
org
PT Bhaskara Inti
p.28
unresolved
org
PT Hummingbird Trans
p.28
unresolved
org
PT CTS Internasional Samudera
p.28
unresolved
org
PT Anoa Sulawesi
p.28
unresolved
org
PT Permata Khatulistiwa
p.28
unresolved
org
PT Jawa Satu Regas Entitas Asosiasi Associated Entity
p.28
unresolved
org
PT LIS
p.29
unresolved
org
Awak Kapal Tbk
p.29
unresolved
org
PT MCS
p.29
unresolved
org
PT ETSI Hutama Granadi Building
p.29
unresolved
org
PT PCS
p.29
unresolved
org
PT OTS
p.29
unresolved
org
Operating Tbk.
p.29
unresolved
org
PT McMol
p.29
unresolved
org
PT Hutama
p.30 ×2
unresolved
org
PT Baraka Alam Mangkuluhur City Tower One
p.30
unresolved
org
PT Hikmah
p.30
unresolved
org
PT Bhaskara
p.30
unresolved
org
PT Humolco
p.30
unresolved
org
PT Permata
p.30
unresolved
org
PT Anoa
p.30
unresolved
org
PT Sulawesi
p.30
unresolved
org
PT CTS
p.30
unresolved
org
Kantor Akuntan Publik Public Accountant
p.32
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.32
unresolved
org
PT Electronic Data Interchange Indonesia Name Wisma SMR
p.32
unresolved
person
Notary Nama Arry Supratno
p.32
unresolved
person
H. Name Arry Centre
p.32
unresolved
person
MHum
p.32
unresolved
person
KH Zainul Arifin
p.32
unresolved
org
Financial Services Authority
p.33
unresolved
person
Sambutan
· Komisaris Utama
p.33 ×2
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