DAFTAR ISI

TABLE OF CONTENT

TEMA DAN ARTI TEMA
THEMES AND EXPLANATION OF THEMES
2
DAFTAR ISI
TABLE OF CONTENT
6
Pelindo Group Pasca Penggabungan
Pelindo Corporate Structure After The Merger
12
Kilas Kinerja 2022
2022 Performance Review
Pencapaian Kinerja Penting Tahun 2022
Important Performance Achievements in 2022
36
Informasi Obligasi, Sukuk, dan/ atau Obligasi Konversi
Information On Bonds, Sukuk, and/or Convertible Bonds
52
Peristiwa Penting
Important Events
54
Laporan Direksi dan Dewan Komisaris
Board of Directors Report and Board of Commissioners Report
Laporan Direksi
Board of Directors Report
60
Laporan Dewan Komisaris
Board of Commissioners' Report
72
Surat Pernyataan Anggota Direksi dan Anggota Dewan Komisaris Tentang Tanggung Jawab atas Laporan Tahunan 2022 PT Pelabuhan Indonesia (Persero)
Statement By The Members of The Board of Directors and Members of The Board of Commissioners Concerning Responsibility for The 2022 Annual Report of PT Pelabuhan Indonesia (Persero)
88
Profil Perusahaan
Company Profile
Identitas Perusahaan
Company Identity
92
Nama dan Alamat Kantor Wilayah dan Kantor Cabang
Names and Addresses of Regional Offices and Branch Offices
94
Brand Perusahaan
Company Brand
98
Visi, Misi, dan Budaya Perusahaan
Vision, Mission, and Corporate Culture
101
Kegiatan USAHA
Business Activities
103
Wilayah Operasional
Operating Areas
108
Daftar Keanggotaan Asosiasi
Association Membership
109
Struktur Organisasi
Organizational Structure
110
Profil Direksi
Board of Directors’ Profiles
112
Profil Dewan Komisaris
Board of Commissioners' Profiles
125
Informasi yang Tersedia di Website
Information Available on The Website
196
Analisis Pembahasan Manajemen
Management Discussion and Analysis
Tinjauan Perekonomian
Economic Review
200
Tinjauan Operasional
Operational Review
216
Tinjauan Keuangan
Financial Review
275
Sumber Daya Manusia
Human Resources
Strategi Manajemen Sumber Daya Manusia
Human Resources Management Strategy
380
Kebijakan dan Pelaksanaan Manajemen Sumber Daya Manusia
Human Resources Management Implementation and Policy
394
Sistem Informasi Sumber Daya Manusia
Human Resources Information System
401
Teknologi Informasi
Information Technology
Tata Kelola Teknologi Informasi
Information Technology Governance
414
Tata Kelola Perusahaan
Corporate Governance
Pencapaian Dalam Penerapan Tata Kelola Perusahaan
Achievements In Corporate Governance
420
Dasar Penerapan Tata Kelola Perusahaan
Basis of Corporate Governance Implementation
421
Struktur dan Mekanisme Tata Kelola Perusahaan
Structure and Mechanism of Corporate Governance
422
Penerapan Pedoman Tata Kelola Perusahaan Terbuka
Implementation of Public Company Governance Guidelines
692
Good Corporate Governance Assessment
Good Corporate Governance Assessment
706
Program Kolaborasi BUMN
SOE Collaboration Program
756
Lampiran
Appendix
Tanggung Jawab Sosial Perusahaan Terkait Dengan Pengembangan Sosial Kemasyarakatan
Corporate Social Responsibility Related To Social Community Development
773
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
776

ADDRESS

PT Pelabuhan Indonesia (Persero)
Jl. Pasoso No.1, Tanjung Priok,
Jakarta Utara, 14310,
Indonesia

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