DAFTAR ISI

TABLE OF CONTENT

TEMA DAN ARTI TEMA
THEMES AND EXPLANATION OF THEMES
03
DAFTAR ISI
TABLE OF CONTENT
08
Pelindo Group Pasca Penggabungan
Pelindo Corporate Structure After The Merger
14
Kilas Kinerja 2023
2023 Performance Review
Pencapaian Kinerja Penting Tahun 2023
Important Performance Achievements in 2023
22
Informasi Obligasi, Sukuk, dan/ atau Obligasi Konversi
Information On Bonds, Sukuk, and/or Convertible Bonds
35
Peristiwa Penting
Important Events
38
Laporan Direksi dan Dewan Komisaris
Board of Directors Report and Board of Commissioners Report
Laporan Direksi
Board of Directors Report
44
Laporan Dewan Komisaris
Board of Commissioners' Report
58
Surat Pernyataan Anggota Direksi dan Anggota Dewan Komisaris Tentang Tanggung Jawab atas Laporan Tahunan 2023 PT Pelabuhan Indonesia (Persero)
Statement By The Members of The Board of Directors and Members of The Board of Commissioners Concerning Responsibility for The 2023 Annual Report of PT Pelabuhan Indonesia (Persero)
72
Profil Perusahaan
Company Profile
Identitas Perusahaan
Company Identity
76
Nama dan Alamat Kantor Wilayah dan Kantor Cabang
Names and Addresses of Regional Offices and Branch Offices
78
Brand Perusahaan
Company Brand
82
Visi, Misi, dan Budaya Perusahaan
Vision, Mission, and Corporate Culture
85
Kegiatan USAHA
Business Activities
87
Wilayah Operasional
Operating Areas
93
Daftar Keanggotaan Asosiasi
Association Membership
94
Struktur Organisasi
Organizational Structure
96
Profil Direksi
Board of Directors’ Profiles
98
Profil Dewan Komisaris
Board of Commissioners' Profiles
110
Informasi yang Tersedia di Website
Information Available on The Website
172
Analisis dan Pembahasan Manajemen
Management Discussion and Analysis
Tinjauan Perekonomian
Economic Review
176
Tinjauan Operasional
Operational Review
183
Tinjauan Keuangan
Financial Review
274
Sumber Daya Manusia
Human Resources
Strategi Manajemen Sumber Daya Manusia
Human Resources Management Strategy
356
Kebijakan dan Pelaksanaan Manajemen Sumber Daya Manusia
Human Resources Management Implementation and Policy
369
Sistem Informasi Sumber Daya Manusia
Human Resources Information System
377
Teknologi Informasi
Information Technology
Tata Kelola Teknologi Informasi
Information Technology Governance
394
Tata Kelola Perusahaan
Corporate Governance
Pencapaian Dalam Penerapan Tata Kelola Perusahaan
Achievements In Corporate Governance
400
Dasar Penerapan Tata Kelola Perusahaan
Basis of Corporate Governance Implementation
401
Struktur dan Mekanisme Tata Kelola Perusahaan
Structure and Mechanism of Corporate Governance
402
Penerapan Pedoman Tata Kelola Perusahaan Terbuka
Implementation of Public Company Governance Guidelines
707
Good Corporate Governance Assessment
Good Corporate Governance Assessment
722
Program Kolaborasi BUMN
SOE Collaboration Program
779
Program Tanggung Jawab Sosial dan Lingkungan (TJSL)
Social and Environmental Responsibility (SER) Program
Kinerja Program TJSL
SER Program Performance
747
KPI Program TJS
SER Program KPIS
778
Lampiran
Appendix
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
786

ADDRESS

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

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