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Eco Friendly Eco Green Airport ECO FRIENDLY ECO GREEN AIRPORT Laporan Berkelanjutan 2018 Sustainability Report 2018 Eco Friendly, Eco Green Airport Eco Friendly, Eco Green Airport Penjelasan Tema Theme Definition PT Angkasa Pura I (Persero) semakin memantapkan diri PT Angkasa Pura I (Persero) has more dalam memasuki layanan berstandar kelas dunia. Untuk confidence in entering the world-class itu, bandara-bandara yang dikelola Perseroan tak hanya standard services. Therefore, the airports dituntut untuk mengutamakan keamanan dan kenyamanan managed by the Company are not only penumpang, namun juga didorong agar memiliki sistem required to prioritize passenger safety and pengelolaan lingkungan yang baik. Dengan penerapan comfort, but are also encouraged to have a sistem tersebut, maka bandara yang ada diarahkan menuju good environmental management system. praktik pengelolaan yang ramah bagi lingkungan atau tidak With the implementation of such system, membahayakan lingkungan sekitarnya (eco friendly). the existing airports are directed towards implementing the eco-friendly management practices. Sejalan dengan spirit itu, maka Perseroan mengembangkan In line with that spirit, the Company develops konsep eco green airport di sejumlah bandara yang the concept of eco green airport in a number dikelolanya, seperti Bandar Udara I Gusti Ngurah Putra of the managed airports, such as I Gusti Rai (Bali), Bandar Udara Juanda (Surabaya), Bandara Ngurah Putra Rai Airport (Bali), Juanda Sepinggan (Balikpapan), dan Bandar Udara Jenderal Airport (Surabaya), Sepinggan Airport Ahmad Yani (Semarang). Selain mengurangi emisi (Balikpapan), and Ahmad Yani Airport karbondioksida (CO2) dari sektor penerbangan yang (Semarang). In addition to reducing the berkontribusi 2 persen terhadap perubahan iklim –seperti carbon dioxide (CO2) emissions from the arahan Kementerian Perhubungan, konsep tersebut juga aviation sector which contributes 2 percent mempromosikan keberlanjutan, sekaligus mengurangi to climate change – as directed by the dampak lingkungan dalam pengelolaan bandara, sesuai Ministry of Transportation, this concept also panduan Airport Council International (ACI) Asia Pacific. promotes sustainability, while reducing the environmental impact in airport management according to the guidelines of Airport Council International (ACI) Asia - Pacific. Teknologi Informasi Information Technology Tata Kelola Perusahaan Corporate Governance Tanggung Jawab Sosial Perusahaan Corporate Social Responsibility Kepuasan Pelanggan Sebagai Prioritas Customer Satisfaction as Priority DAFTAR ISI TABLE OF CONTENT 2 Penjelasan Tema Theme Definition 4 Ikhtisar Kinerja 2018 2018 Performance Overview 5 Laporan Direksi Board of Directors’ Report 12 Tentang Laporan Ini About This Report 26 Profil Perusahaan Company Profile 94 Tata Kelola Perusahaan yang Baik Good Corporate Governance 119 Kinerja Ekonomi/Economic Performance: • Kian Kokoh Menyatukan Negeri/ • Getting More Powerful to Unite the Nation • Dampak Ekonomi Tidak Langsung (PKBL) • Indirect Economic Impact 148 Kinerja Lingkungan/ Environmental Performance: • Mewujudkan Bandara Ramah Lingkungan • Realizing The Eco-Friendly Airports 168 Kinerja Sosial/Social Performance: • Maju Dan Berkembang Dengan Sumber Daya Manusia Terbaik • Getting Advanced and Developed with the Best Human Resources • Mewujudkan Layanan Terbaik Bagi Konsumen • Realizing the Best Services for Consumers 206 Penjaminan Pihak Eksternal Standard GRI Index 208 Indeks Isi GRI Standards Content Index GRI Standards 213 Indeks POJK No.51/POJK.03/2017 Index of POJK No.51/POJK.03/2017 216 Tautan Materialitas dengan SDGs Sustainable Development Goals/SDG’s 220 Lembar Umpan Balik Feedback Sheet 3 PT ANGKASA PURA I (PERSERO) 2018 Annual Report LAPORAN DIREKSI BOARD OF DIRECTORS’ REPORT Tentang Laporan Ini About This Report Profil Perusahaan Company Profile Tata Kelola, Etika dan Integritas Governance, Ethics, and Integrity KILAS KINERJA PERFORMANCE IN A GLANCE IKHTISAR KINERJA 2018 2018 PERFORMANCE OVERVIEW Kinerja Ekonomi Economic Performance Pertumbuhan Uraian Satuan 2018 2017 Growth Description Unit (%) Pendapatan Triliun Rupiah 8,5 7,19 18,06 Revenue Trillion Rupiah Beban usaha Triliun Rupiah 5,82 5,27 10,44 Business Expenses Trillion Rupiah Laba tahun berjalan Triliun Rupiah 2,01 1,42 41,55 Current Income Trillion Rupiah Pajak penghasilan Miliar Rupiah 689,02 369,14 86,66 Income Tax Trillion Rupiah Penyaluran dana PKBL Miliar Rupiah 64,38 58,38 10,28 PKBL Fund Disbursement Trillion Rupiah Pembayaran dividen Miliar Rupiah 283,72 140,00 102,66 Payment of Dividends Trillion Rupiah Kinerja Lingkungan Environmental Performance Pertumbuhan Uraian Satuan 2018 2017 Growth Description Unit (%) Penggunaan listrik oleh Kwh 76.644.660 75.928.649 0,94 tenant Electricity Usage Penggunaan BBM* Liter 100.305 106.918 (6,19) Fuel Consumption* Penggunaan air Meter kubik 7.262.393 6.297.035 15,33 Water Usage Dana pelestarian Juta Rupiah 725,38 528,82 37,17 lingkungan Environmental Preservation Fund *Data Kantor Pusat AP1 *Data from AP1 Head Office Kinerja Sosial Social Performance Pertumbuhan Uraian Satuan 2018 2017 Growth Description Unit (%) Jumlah pegawai Orang 3.374 3.350 0,07 Number of Employees Employee Biaya pelatihan pegawai Miliar Rupiah 40,68 39,01 4,28 Employee Training Cost Billion Rupiah Angka kecelakaan kerja Kasus Nihil Nihil . Work Accident Rate Case Null Null Tingkat penyelesaian Persen 100 100 - pengaduan Percent Settlement of Complaint 4 PT ANGKASA PURA I (PERSERO) Laporan Berkelanjutan 2018 Terus Maju dan Berkembang Melayani Negeri Keep Moving Forward and Growing Bigger to Serve The Nation Mengoptimalkan Kinerja dengan Sumber Daya Manusia Pilihan Optimizing The Performance by Selected Human Resources Bergerak Bersama Membangun Kepedulian Lingkungan Moving Together to Build Environmental Care Kepuasan Pelanggan Sebagai Prioritas Customer Satisfaction as Priority LAPORAN DIREKSI (102-14) Meningkatnya pendapatan Perusahaan membuat kontribusi kepada negara berupa pajak penghasilan juga meningkat. Jika pada tahun 2017, beban pajak penghasilan badan yang dibayarkan Perusahaan tercatat sebesar Rp369,14 miliar, maka pada tahun 2018 naik 86,66% menjadi Rp689,02 miliar. Dengan demikian, laba tahun berjalan PT Angkasa Pura I (Persero) tahun 2018 adalah sebesar Rp2,01 triliun, naik 41,55%, dibanding tahun 2017 yang tercatat sebesar Rp1,42 triliun. Dibanding RKAP 2018 sebesar Rp1,57 triliun, maka perolehan laba tahun berjalan ini mencapai 127,98%. The increase in the Company's revenue contributed to the country in the form of the increasing income tax. In 2017, the income tax expense paid by the Company was IDR 369.14 billion, while in 2018, it increased by 86.66% to IDR 689.02 billion. Thus, the current year's profit of PT Angkasa Pura I (Persero) in 2018 was Rp2.01 trillion, increased by 41.55%, compared to 2017 which was recorded at Rp1.42 trillion. Compared to the 2018 RKAP of Rp1.57 trillion, the current year's profit reached the realization of 127.98%. Faik Fahmi Direktur Utama President Directors 5 PT ANGKASA PURA I (PERSERO) 2018 Sustainability Report LAPORAN DIREKSI BOARD OF DIRECTORS’ REPORT Tentang Laporan Ini About This Report Profil Perusahaan Company Profile Tata Kelola, Etika dan Integritas Governance, Ethics, and Integrity Para pemangku kepentingan yang terhormat, The Honorable the stakeholders, Segala puji dan syukur marilah kita panjatkan ke hadirat All praise and thanks be to the One True Almighty God by His Tuhan yang Maha Esa. Sebab, hanya atas kehendak- blessings PT Angkasa Pura I (Persero) could go through 2018 Nya, PT Angkasa Pura I (Persero) dapat melalui tahun with a very good performance. The achievement was very 2018 dengan membukukan kinerja yang sangat baik. encouraging because with good management, the Company Pencapaian tersebut sangat membanggakan karena was able to continue the positive trend from year to year. dengan pengelolaan yang baik, Perseroan mampu Through this 2018 Sustainability Report of PT Angkasa Pura meneruskan trend positif dari tahun ke tahun. Melalui I (Persero), we will convey the achievement. Laporan Keberlanjutan PT Angkasa Pura I (Persero) Tahun 2018 inilah, kami menyampaikan pencapaian tersebut. Laporan ini merupakan kelima yang diterbitkan oleh This report is the fifth report published by the Company. Perseroan. Walau terbit terpisah dengan Laporan Tahunan Although it is published separately from the Annual PT Angkasa Pura I (Persero) Tahun 2018, namun keduanya Report of PT Angkasa Pura I (Persero) in 2018, both are merupakan satu kesatuan yang saling melengkapi. Pada complementary. In this publication, in addition to referring penerbitan kali ini, selain merujuk pada Standar GRI (GRI to the GRI Standards which started to apply on July 1, Standards) yang mulai berlaku pada 1 Juli 2018, kami juga 2018, we also referred to the Regulation of the Financial menjadikan Peraturan Otoritas Jasa Keuangan (POJK) Services Authority Regulation (POJK) No.51/POJK.03/2017 No.51/POJK.03/2017 tentang Penerapan Keuangan concerning Implementation of Sustainable Finance for Berkelanjutan bagi Lembaga Jasa Keuangan, Emiten, dan Financial Services Institutions (FIs), Issuer Companies and Perusahaan Publik sebagai rujukan. PT Angkasa Pura I Public Companies. PT Angkasa Pura I (Persero) commits (Persero) berkomitmen menjalankan tanggung jawabnya to carry out its responsibilities as an issuer in accordance sebagai emiten sesuai isi peraturan tersebut yang with the contents of the regulation in line with the spirit of sejalan dengan semangat keberlanjutan yang
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