PELINDO - Annual Report 2024

Daftar Isi Table of Content
4	Penjelasan Tema Theme Continuity
5	Kesinambungan Tema Theme Explanation
8	Daftar Isi Table of Contents
11	Jejak Langkah Milestone
10	Sekilas Tentang Perseroan The Company at a Glance
14	Pelindo Group Pasca Penggabungan Pelindo Corporate Structure After The Merger

22	Kilas Kinerja Performance
24	Pencapaian Kinerja Penting Tahun 2024 Important Performance Achievements in 2024
25	Ikhtisar Data Keuangan Penting Important Financial Data Overview
37	Informasi Saham Stock Information
38	Informasi Obligasi, Sukuk, dan/ atau Obligasi Konversi Information On Bonds, Sukuk, and/or Convertible Bonds
39	Informasi Sumber Pendanaan Lainnya Information on Other Funding Sources
40	Peristiwa Penting Important Events

46	Laporan Direksi dan Dewan Komisaris Board of Directors Report and Board of Commissioners Report
48	Laporan Direksi Board of Directors Report
60	Laporan Dewan Komisaris Board of Commissioners' Report
74	Surat Pernyataan Anggota Direksi dan Anggota Dewan Komisaris tentang Tanggung Jawab atas Laporan Tahunan 2024 PT Pelabuhan Indonesia (Persero) Statement By The Members of The Board of Directors and Members of The Board of Commissioners Concerning Responsibility for The 2024 Annual Report of PT Pelabuhan Indonesia (Persero)

76	Profil Perusahaan Company Profile
78	Identitas Perusahaan Company Identity
79	Nama dan Alamat Kantor Wilayah dan Kantor Cabang Names and Addresses of Regional Offices and Branch Offices
82	Brand Perusahaan Company Brand
83	Riwayat Singkat Perusahaan Brief History of The Company
85	Visi, Misi, dan Budaya Perusahaan Vision, Mission, and Corporate Culture
87	Kegiatan Usaha Business Activities
94	Wilayah Operasional Operating Areas
95	Daftar Keanggotaan Asosiasi Association Membership
96	Struktur Organisasi Organizational Structure
98	Profil Direksi Board of Directors’ Profiles
110	Profil Dewan Komisaris Board of Commissioners' Profiles
127	Profil Pekerja Employee Profiles
130	Komposisi Pemegang Saham Shareholder Composition
132	Pemegang Saham Utama dan Pengendali Majority and Controlling Shareholder
133	Daftar Entitas Anak, Perusahaan Asosiasi dan Perusahaan Ventura Bersama List of Subholdings, Subsidiaries, Associated Companies and Joint Venture Companies
148	Struktur Grup Perusahaan Company Group Structure
150	Kronologi Penerbitan Saham Share Issuance Chronology

Daftar Isi

152	Kronologi Penerbitan dan/atau Pencatatan Efek Lainnya Saham Share Issuance and/or Other Securities Listing Chronology
154	Informasi Penggunaan Jasa Akuntan Publik (AP) dan Kantor Akuntan Publik Public Accountants (AP) and Public Accounting Firms (KAP) Services
155	Lembaga dan/atau Profesi Penunjang Supporting Institutions and/or Professionals
157	Penghargaan dan Sertifikasi Awards and Certifications
170	Informasi yang Tersedia di Website Information Available on The Website

172	Analisis dan Pembahasan Manajemen atas Kinerja Perseroan Management Discussion and Analysis of the Company's Performance
174	Tinjauan Perekonomian Economic Review
187	Tinjauan Operasional Operational Review
250	Tinjauan Keuangan Financial Review

354	Sumber Daya Manusia Human Resources
356	Strategi Manajemen Sumber Daya Manusia Human Resources Management Strategy
358	Kebijakan dan Pelaksanaan Manajemen Sumber Daya Manusia Human Resources Management Implementation and Policy
369	Sistem Informasi Sumber Daya Manusia Human Resources Information System
373	Internalisasi Budaya Internalization of Culture
380	Keterbukaan Informasi Kepada Pekerja Disclosure of Information to Employees
380	Struktur Pengelola Sumber Daya Manusia Human Capital Management Structure
381	Rencana Kerja Sumber Daya Manusia 2025 Human Resources Work Plan 2025

382	Teknologi Informasi Information Technology
384	Teknologi Informasi Information Technology
385	Master Plan Teknologi Informasi Information Technology Master Plan
387	Pengembangan Teknologi Informasi Information Technology Development
391	Infrastruktur Teknologi Informasi Information Technology Infrastructure
392	Tata Kelola Teknologi Informasi Information Technology Governance
396	Struktur Pengelola Teknologi Informasi dan Komunikasi Information Technology and Communication Management Structure
399	Rencana Kerja Teknologi Informasi 2025 Information Technology Work Plan for 2025

400	Tata Kelola Perusahaan Corporate Governance
402	Pencapaian Dalam Penerapan Tata Kelola Perusahaan Achievements In Corporate Governance
403	Dasar Penerapan Tata Kelola Perusahaan Basis of Corporate Governance Implementation
403	Dasar Penerapan Tata Kelola Perusahaan Basis of Corporate Governance Implementation
404	Struktur dan Mekanisme Tata Kelola Perusahaan Structure and Mechanism of Corporate Governance
670	Perkara Hukum Legal Matters
678	Sanksi Administratif yang Dikenakan kepada Perusahaan, Anggota Dewan Komisaris dan Direksi oleh Otoritas Pasar Modal dan Otoritas Lainnya Administrative Sanctions Imposed on the Company, Members of Board of Commissioners and Board of Directors by apital Market Authorities and Other Authorities
678	Akses Informasi dan Data Perusahaan Access to Company Information and Data
685	Kode Etik Code of Conduct
691	Kebijakan Pemberian Kompensasi Jangka Panjang Berbasis Kinerja Performance-Based Long-Term Compensation Policy
691	Kebijakan Pengungkapan Informasi Kepemilikan Saham Dewan Komisaris dan Direksi serta Pelaksanaannya Policy on Information Disclosure of Board of Commissioners and Board of Directors Share Ownership and the Implementation
692	Whistleblowing System Whistleblowing System
703	Program Anti Korupsi Anti-Corruption Program
715	Pengelolaan Laporan Harta Kekayaan Penyelenggara Negara (LHKPN) State Official Wealth Report (LHKPN)
716	Insider Trading Insider Trading
717	Tata Kelola Terintegrasi Integrated Governance
719	Penerapan Pedoman Tata Kelola Perusahaan Terbuka Implementation of Public Company Governance Guidelines
732	Good Corporate Governance Assessment Good Corporate Governance Assessment

750	Program Tanggung Jawab Sosial dan Lingkungan (TJSL) Social and Environmental Responsibility (SER) Program
755	Kinerja Program TJSL SER Program Performance
765	Program Kolaborasi BUMN SOE Collaboration Program
782	Program Kolaborasi BUMN SOE Collaboration Program
792	TJSL Pemenuhan Peraturan Menteri BUMN Nomor PER-01/MBU/03/2023 CSR Compliance with The Minister of SOE Regulation Number Per-01/ MBU/03/2023
793	Informasi TJSL Sesuai Surat Edaran Otoritas Jasa Keuangan Nomor 16/SEOJK.04/2021 TJSL Information According to Financial Services Authority Circular Letter Number 16/SEOJK.04/2021

794	Lampiran Appendix
796	Referensi Silang Seojk No. 16/ SEOJK.04/2021: Bentuk dan Isi Laporan Tahunan Emiten Atau Perusahaan Publik Cross-Reference No. 16/ SEOJK.04/2021: Format and Completing The Annual Report of Issuers Or Public Companies
818	Laporan Keuangan Financial Statements

COMPANY

ADDRESS

PT Pelabuhan Indonesia (Persero)
Pelindo Tower, Jl. Yos Sudarso No.9,
Jakarta Utara 14230,
Indonesia

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