Pge Ar 2014 Final _ Lowrest_web

8/16/2019 Pge Ar 2014 Final _ Lowrest_web

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PT PERTAMINA GEOTHERMAL ENERGY

Menara Cakrawala lantai 15

Jl. MH. Thamrin No. ! Jakarta 1"#$" Tel % &'((1 #)# #((( * +a, % &'((1 #)# #(#"Email %


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Laporan Tahunan ("1$ Annual Report


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ACCELERAT INGGeothermal-e.elo/ment

0or NationAkelerai Pen2em3an2an Geothermal 4nt4k Ne2eri

Laporan Tahunan ("1$ Annual Report


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-A+TAR IITable of Content

List of Certications

X.K.6 Cross Reference

PeLaPorankeuang

an

29

63

105

119

203

PRO0ILPT PERTAMINA GEOTHERMAL

ENERGY

Profile of PT Pertamina Geothermal Energy

ANALI5I5 -AN TINJA4AN

MANAJEMEN

Management Discussion and Analysis

54M3ER -AYA MAN45IA

Human Resources

TATA 6ELOLA PER45AHAANGood Corporate Governance

02 IkhtIsar kInerja

Performance Highlights

59 Penghargaan 228 referensIPeraturan

09 PerIstIwa PentIng

Signicant Events

61Daftar sertIfIkasI

a!e!am"LK reg#lation

$#m%er

13 LaPoran Dewan

komIsarIs Re!ort from

the oard of

227

tanggung jawab28 LamPIran

LaPoran

21 LaPoran DIreksI

Re!ort from the oard of


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1 La/oran Tah4nan ("1$ Ann4al Re/ort

TANGG4NG

AwA3 5O5IAL

PER45AHAAN

Corporate ocial Responsibility


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IKHTISAR KINERJA 2014Performance Highlights in !"#$

175157$ ton CO e ".51 R/ #5.55 3illionPotensi CER sampai dengan 2014

CER Potential #ntil )*+,-otal Recorda%le ncident Rate(TRIR)

Realisasi Dana CSR

CSR '#nd Reali/ation

89 ($.(million

Realisasi Inestasi(te!mas"# Advance Pa&ment )

nvestment Reali/ation0incl#ding AdvancePa&ment1

1."$

:ANGAT

;AI6

E%CE&&E'T <$asil Penilaian %C%

2C2 AssessmentScore

R/ '.=1 3illion

Dana pengem&angan SD'

H#man Reso#rces(evelo!ment -raining E3!ense

IKHTISAR KINERJA HSSE 2014HE Highlights in !"#$

Safety Performance

*SI+ I *SI E,*DI*-4CC#RREnCE ClASS'CA-4n 5An 'E AR APR A7 5#n 5#l A#2 SEP 4C- n48 (E

'atalities

l- 0 lost - ime n9#ries1

Restricted :or; (a&s Cases 1

edical -reatment Cases 1 1 1

'irst Aid 1 1 1

near iss 2 1 2

No. of Total Recordable Incident 1 1 1 1

Non Recordable Incident 1 2 1 1 1 2

-otal Recorda%le ncident !er


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(Laporan Tahunan 2014 Ann4al Re/ort


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IKHTISAR DATA OPERASIONAL 2014(perational Highlights in !"#$

Data "ota# Pro$uks% &a! $an L%str%k 'setara #%str%k( - )*hTotal Production of Steam and Electricity (Electricity Equivalent) - GW

*RE* / AREA 2014 = 2013 = 2012 =

*'7,*-%

49= 1529 54= 145538 66=

*$E-D7-% 1= 52109 1= 4461 20=

SI*>* 0= 2856 1= 1633 1=

E 32= 2491 2= 2932 13=

"+",L 2961.85 2216.83

IKHTISAR KEUANGAN 2014)inancial Highlights in !"#$ *+, - #."""/

201 2013 2012 2011 2010

Pendapatan saa / Reven#e 516-852 42120 54358 542263 480814

a&a saa / Prot 115.97 1194 13184 13422 1114

a&a omp!eensi+ / Com!rehensive ncome 87-110 8063 95085 9539 0208

a&a Pe! Saam / Earning Per Share 125.1 12535 136 1418 1154

*set / -otal Assets 128360 10309 96143 89015 82598

ia&ilitas / -otal lia%ilities 768-185 601218 58923 565512 44816

'odal e!:a e!si / net :or;ing Ca!ital '153-690( (684) (44) (35319) (25853)

E#"itas / -otal E=#it& 515-275 43682 383515 313503 2806

2014 2013 2012

PE-D*P*T*- S*$* / RE8En#E 89 17""" 89 17""" 89 17"""

Pen:"alan ap dan ist!i# (7pe!asi Sendi!i)

Steam and Electricit& Sales 04wn 4!erations1185858 3401= 14918 335= 191218 351=

Pen:"alan ap dan ist!i# ont!a# 7pe!asi e!sama

6408= 2935 6012= 34593 6364=

193= 836 153= 6423 11=

82120 53578

Laporan Tahunan 2014 Ann4al Re/ort

PRO+IL PER8AHAAN ANALIA B TINJA8AN MANAJEMEN 8M;ER -AYA MAN8IA

Com/an@ Prole Mana2ement -i?4ion B Anal@i H4man Reo4r?e


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($.)

(".#$

$1.#1 $(."1#=.5 #).)5

$".15

RASIO KEUANGAN 2014)inancial Ratio in !"#$

Profta%ilit&ratiosnE- PR4'- AR2n 0>1

E-(A AR2n0>1

RE-#Rn 4n E=#-7 0R4E1 0>1

1181804

1849106

165

2861236 226 3149

3041

33193542 3415

2010 2011 2012 2013 2014 2010 2011 2012 2013 20142010 2011 2012 2013 2014

RE-#Rn 4n n8ES-En-0R41 0>1

RE-#Rn 4n ASSE-S 0>1

e?cienc& ratio-4-Al ASSE- -#Rn 48ER 0>1

3646 359229

3111 2943

11051121

99

39

689

131412991

2010

2011 2012 2013 20142010 2011 2012 2013 2014

2010 2011 2012 2013 2014

leverageratios-4-Al E=#-7 -4 -4-Al

ASSE- 0>1

-4-Al (E- -4 -4-Al ASSE- 0>1

-4-Al (E- -4 E=#-7 0>1

5696241 6115

5899595 16603

15840 15840

14204 1490

2010

2011 2012 2013 2014 2010 2011 2012 2013 2014 2010 2011 2012 2013 2014

-ES n-ERES- EARnE(RA-4 865

li=#idit&

ratiosCASH RA-4 0>)

9266

C#RREn- RA-4 0>1

69316382

18383

3393 31952321

685 66

10544 10043 993

611

000 000

3800


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$

4+I"+I)

523

2010

2011 2012 2013 2014 2010 2011 2012 2013 2014 2010 2011 2012 2013 2014


PENAPAIAN 0ey Perf ormance 1nd 1 cat or s 2014

achievement of 0ey Performance 1ndicators !"#$

IDI,"+I, &",4,

!"INPER#$R!"N%EIN&I%"T$R

I.#IN"N%I"'

#RE !$NIT$RING

+ a&a e!si P%E / net Pr ot of P2E *-*- / 4n-Hl7

) ia;a 7pe! asi P%E / 4!er ational Cost of P2E *-*- / 4n-Hl7

II. $PER"TI$N"'

3 ?ol"me P!od"#si %eote!mal (asisist!i#)2eothermal Prod#ction 8ol#me0ase of Electricit&1

4 Tam&aan ete!sediaan ap di epalaS"m"! Additional Steam Availa%ilit& in:ells Head

5 apo!an e"angan *"dited 2013

A#dited 'inancial Re!ort )*+<

*-*- / 4n-Hl7

TRI@


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5

T*$6-*- / Ann#All7

a. P! og! am / Pr ogr am *-*- / 4n-Hl7

%. + isi# / Ph &sical *-*- / 4n-Hl7

9 *mandemen ont!a# P, P,

Contract Amandmentof P5# @ P5l

I). PE$P'E!"N"GE!ENT

10 etepatan 'ana:emenine!:aPerformanceanagement Precision

TRI@


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;,"&, ++"' Red#ction 1325 383 2ood

= 0 96 2ood

= 135 1625 2ood

= 90 9311 2ood

= 98 9912 2ood

,"mla ont!a#-otalContract

2 5 2ood

6 P!o;e# Pengem&angan amo:ang nit 5Pro9ect (evelo!ment of Kamo9ang #nit

8 P!o;e# Pengem&angan a!aa nit 1Pro9ect (evelo!ment of Karaha #nit +

P!o;e# Pengem&angan aendong nit 56Pro9ect (evelo!ment of lahendong #nit @6

9 P!o;e# Pengem&angan otamo&ag"

25 30<

S ,"ta / #SD 15 6981 8320 811 120= 1=

S ,"ta / #SD 10 5820 514 4294 120= 12=

0 5<

%


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"%ngkat esehatan Perusahaan 201

Te %om2any34 'evel of ealt in 5678

Indi#ato!

ndicator

o&ot

:eight

R*P *"dited = Te!adap R*P

> of RKAP

S#o!

Score

1 2 3 4 3 . 2 5 4 F 1

ine!:a e"angan

'inancial Performance

8000 6200 6200 100 80

ine!:a 7pe!asional

4!erational

2000 1000 300

30

6

ine!:a *dminist!asi

Administration

1000 1000 1000

100

10

S#o! Total

-otal 8al#e

10000 200 8500

91

6

r%ter%a

%riteria

;:,"

E"'Ty

,, ,

I-ENTITA5

PER85AHAAN

Company 1dentity

P". P",4I, )+":4,L

)> 'P&;,:,,(

PT. PERT"!IN"GE$TER!"' ENERGy(%$!P"Ny)

'ena!a Ca#!aGala lantai 15,alan '$ Tam!in -o 9,a#a!ta Indonesia 10340Pone. (62@21) 39 33 222+ aH. (62@21) 39 33 230Email. ppe!taminaom

*IL,>,: +P,;I+,L$PER"TI$N"' "RE"

D14


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=

n )*+, ,) Em!lo&ees



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)

IDENTITAS PERUSAHAANCompany 1dentity

Dasa! "#"m D -omo! Ta"n 1981 tentang Pe!"saaan Pe!tam&angan 'in;a# dan %as "mi -ega!a

D ep"t"san P!esiden -omo! 16 Ta"n 1984 ;ang &e!isi pen"gasan #epada PERT*'I-* "nt"# mela#"#an S"!ei dan

E#splo!asi Ene!gi %eote!mal

D ep"t"san P!esiden -omo! 22 Ta"n 191 :o ep"t"san P!esiden -omo! 45 Ta"n 1991 ;ang &e!isi pem&e!ian

"asa Peng"saaan e#splo!asi dan e#sploitasi S"m&e! Da;a Panas "mi "nt"# pem&ang#itan ene!gi #epada PERT*'I-*

di Indonesia

D ep"t"san P!esiden -omo! 86 Ta"n 2000 tentang Peng"saaan S"m&e! Da;a Panas "mi "nt"# Pem&ang#itan Tenagaist!i#

D Pe!at"!an Peme!inta -omo! 31 Ta"n 2003 tentang Pengalian ent"# Pe!"saaan Pe!tam&angan 'in;a# dan %as

"mi -ega!a (PERT*'I-*) 'en:adi Pe!"saaan Pe!se!oan (Pe!se!o)

D ndang@"ndang -omo! 28 Ta"n 2003 :o ndang@"ndang -omo! 21 Ta"n 2014 tentang Panas "mi

D Pe!at"!an Peme!inta -omo! 59 Ta"n 2008 :o Pe!at"!an Peme!inta -omo! 80 Ta"n 2010 tentang egiatan saa Panas"mi

F -he law n#m%er I &ear +GB+ concerning State"owned 4il and 2as ining Com!an&

F -he Presidential (ecree n#m%er +6 &ear +GB,J which a!!oints PER-AnA to cond#ct S#rve&s andE3!lorations on 2eothermal Energ&

F -he Presidential (ecree n#m%er )) &ear +GI+ in connection with -he Presidential (ecree n#m%er ,

&ear +GG+J which grants ining A#thori/ation to e3!lore and e3!loit 2eothermal Reso#rces to generate

energ& to PER-AnA in ndonesia

F -he Presidential (ecree n#m%er B6 &ear )*** concerning the ining of 2eothermal Reso#rce to

2enerate Electricit&

F -he 2overnmental Reg#lations n#m%er


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PERISTI!A PENTINGignificant Events

( Jan4ari ("1$ 5an#ar& )GJ )*+,

om%tmen Perusahaan &ntuk "ata e#o#a Perusahaan >ang a%k

Pe!"saaan mela#sana#an sosialisasi Tata elola Pe!"saaan ;ang ai# se&agai #omitmenPe!"saaan #epada sel"!" Pe#e!:a "nt"# mela#sana#an #egiatan ope!asional ses"ai dengan#etent"an ;ang &e!la#" $adi! pada aa!a ini se&agai na!as"m&e! epala PP*T'"ammad>"s"+ Pada #esempatan ini p"la dila#"#an penandatanganan do#"men Tata elolaPe!"saaan ;ang ai# ole Di!e#si Pe!"saaan

Te %om2any34 %ommitment to Good %or2orate Governance

-he President (irector gave his welcoming s!eech in the Sociali/ation event of 2ood Cor!orate 2overnance at the Head=#arter. -he PPA-K Chairman #hammad7#s#f was !resent as a reso#rce !erson. -here was also a signing for thedoc#ments of 2ood Cor!orate 2overnance %& the oard of (irectors of theCom!an&.

1= Maret ("1$ arch +BJ )*+,

&P; "ahunan tahun buku 2013

Rapat m"m Pemegang SaamTa"nanTa"n "#" 2013diadi!iole Pemegang SaamDeGan omisa!is dan Di!e#siDalam RPS ini Di!e#si

men;ampai#an pe!tangg"ng:aGa&anatas #egiatan Pe!"saaan Selain it"DeGan omisa!is :"gamen;ampai#an lapo!anpengaGasan #egiatan Pe!"saaan

Sareolder !eetin;:5679 #i4cal year

-he )*+< Ann#al Shareholder eeting for the )*+< 'iscal7ear was attended %& theShareholdersJ the oard of CommissionersJ and the oardof (irectors. n this eetingJthe (irectors conve&ed hisres!onsi%ilit& for theCom!an&s activities. -heoard of Commissioners thenrevealed the monitoring re!ort.

($ A/ril ("1$ a!ril ),J )*+,

PL $an Perusahaan "an$atangan% :argaL%str%k Panas um%

Pe!"saaan diGa#ili Di!e#t"! tama Ron; %"naGan dan PTP- (Pe!se!o) diGa#ili Di!e#t"! tama -"! Pam"d:imenandatangani Heads of Agreement ($o*) ata" po#o#pe!:an:ian !eisi a!ga "ap dan list!i# panas &"miPenandatanganan dila#"#an di #anto! p"sat P-

P'N and Te %om2any Si;ned te Price of Geotermal Electricity

-he Com!an&J re!resented %& the President (irector Ron& 2#nawanJ and P- Pln 0Persero1Jre!resented %& the President (irector n#r Pam#d9iJsigned the Heads of Agreement 0HoA1 or the mainagreement of !rice revision for the steam andgeothermal electricit&. -he signing was cond#ctedat Pln head=#arter.


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($ Maret ("1$ arch ),J)*+,

"own :a## 4eet%ng P"Pertam%na )eotherma#nerg>

Pe!"saaan men;elengga!a#an-own Hall eeting Di!e#sidengan sel"!" pe#e!:aPe!"saaan *a!a dengan temaPowering -he Co#ntr& with

2reen Energ& (Eal"asi ine!:aTa"n 2013 dan e!:a Ta"n 2014)J

To


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' J4ni ("1$ 5#ne 6J )*+,

Penan$atanganan ota ese!ahaman Persewaan uang antor

-ota esepaaman ditandatangani Di!e#t"! tama Pe!"saaan Ron; %"naGan dengan Di!e#t"!tama Pat!a ,asa S"silo

Te Si;nin; of !emorandum of *nder4tandin; Re;ardin; te Rental of $=ce Room

-he emorand#m of #nderstanding was signed %& the Com!an&s President (irectorRon& 2#nawan and the President (irector of Patra 5asaJ S#silo

1( J4ni ("1$ 5#ne +)J )*+,

Penan$atanganan erjasama Perusahaan $engan +D,4 II@;r%w%ja>a

Pe!"saaan mela#"#an penandatanganan -ota esepaaman dengan omando Dae!a 'ilite! IIB S!iGi:a;a tentang pem&"atan sa!ana dan p!asa!ana se!ta pengamanan di a!ea ope!asi danp!o;e# Pe!"saaan di Gila;a omando Dae!a 'ilite! IIB S!iGi:a;a Do#"men #esepa#atan iniditandatangani ole Di!e#t"! tama Pe!"saaan Ron; %"naGan dan epala Sta+ omando Dae!a'ilite! IIBS!iGi:a;a !igadi! ,ende!al T-I Toto S'oe!asad (asdam)

Te Si;nin; of %oo2eration bet


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in Kamo9ang Area of 2ar#t. -his os=#e grant was !art of Com!an&sCSR !rogram.


T*-%%-% ,* Cor/orate Goernan?eCor/orate o?ial Re/oni3ilit@


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PERISTI!A PENTING 2014ignificant Events 1n !"#$

(( A24t4 ("1$ a#g#st ))J )*+,

Perusahaan 4era%h Penghargaan $% ,jang ,P;, 201

Pe!"saaan me!ai penga!gaan Te est Implementation o+ Ente!p!ise Ris# 'anagement2013 dan Te est Implementation Comm"nit; Inolement Deelopment 2013 pada *PS*2014

Te %om2any ek Panas um% Lumuta#a%

Penandatanganan ont!a# EPCCP!o;e# Panas &"mi "m"t alaianta!a Pe!"saaan dengan 'a!"&eni

Co!po!ation

Te Si;nin; of EP%%%ontract for Geotermal Pro>ect in 'umut +alai

-he signing of EPCC Contract for 2eothermal Pro9ect inl#m#t alaiJ %etween theCom!an& and ar#%eniCor!oration.

1= Noem3er ("1$ novem%er +BJ )*+,

Perusahaan "an$atangan% erja ;ama $engan o$am III@;%#%wang%

Pe!"saaan mela#"#an Penandatanganan -ota esepaaman dengan omando Dae!a 'ilite! IIIBSiliGangi tentang Peng"atan Pem&inaan

Te!ito!ial dan Pengamanan 7&;e# ?ital -asional St!ategis se!ta Pem&"atan Sa!ana dan P!asa!ana di *!ea dan P!o;e# Pe!"saaan di


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PRO+IL PER8AHAANCom/an@ Prole

ANALIA B TINJA8AN MANAJEMENMana2ement -i?4ion B Anal@i

8M;ER -AYA MAN8IAH4man Reo4r?e

LAPORAN DE!AN KO"ISARISReport of the 2oard of Commissioners

In>oneia memiliki

/oteni ener2i /ana

34mi e3ear (7"#)

MFe ata4 etara >en2an$" total /oteni /ana

34mi >i >4nia

1ndonesia possesses about

!3."45 M6e of potential

geothermal energy.e7uivalent to $"8 of 9orld:s

potential geothermal energy


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TATA 6ELOLA PER8AHAANGoo> Cor/orate Goernan?e

TANGG8NG JAFA; OIAL PER8AHAANCor/orate o?ial Re/oni3ilit@

*tas nama DeGan omisa!is PT Pe!tamina %eote!mal Ene!g;

(Pe!"saaan) #ami meng"ap s;"#"! #epada *lla S


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15 Laporan Tahunan 2014 Annual Report


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Dalam al #etenaga#e!:aan #ami sangat menga!gai

#ine!:a mana:emen ;ang &ai# dalam men:aga #eseatan

dan #eselamatan #a!;aGan di tempat #e!:a $al ini

te!e!min pada /ero fatalit& sepan:ang ta"n 2014 dan

-otal Recorda%le ncident Rate (TRIR) se&esa! 051

ami &e!a!ap Di!e#si dapat mempe!taan#an dan

mening#at#an #ine!:a te!se&"t di masa depan #a!ena #ami

pe!a;a &aGa s"m&e! da;a man"sia adala al ;ang sangat

signi+i#an &agi Pe!"saaan dalam men:alan#an #egiatann;a

P,D,), ,",; P+;P &;,:,Potensi ene!gi panas &"mi di Indonesia adala 2903 '


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activities to r#n well and e?cientl&J in

order to avoid f#t#re #n!lanned

sh#tdown.

Laporan Tahunan 2014 Annual Report


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PIL,I, I, +4I" DI ,*,:D*, +4I;,I;

Pada ta"n 2014 ini Pe!"saaan me!"&a :"mla omite

,i#a ta"n se&el"mn;a Pe!"saaan memili#i omite *"dit

omite Pengem&angan saa dan omite Risi#o isnis dan

-ominasi Rem"ne!asi ma#a pada &"lan ,"li 2014

Pe!"saan an;a memili#i omite *"dit dan 'ana:emen

Risi#o se!ta omite Inestasi

Dengan pe!"&aan te!se&"t ma#a pe!enanaan dananalisis !isi#o pengem&angan "saa ada pada omite

Inestasi sedang#an analisis mana:emen !isi#o Pe!"saaan

diaGasi ole omite *"dit dan 'ana:emen Risi#o +"ngsi

nominasi dan !em"ne!asi men:adi tangg"ng :aGa& DeGan

omisa!is

e&i:a#an Pe!"saaan "nt"# me!"&a s"s"nan omite

&e!t":"an "nt"# mema#simal#an #ine!:a Pe!"saaan sea!a

#esel"!"an ami ;a#in &aGa pe!"&aan te!se&"t tida#

meng"!angi #ine!:a #ami dalam mengaGasi :alann;a

Pe!"saaan te!"tama dalam al pene!apan tata #elola

pe!"saaan ;ang &ai# 02ood Cor!orate 2overnance1

Sea!a "m"m omite@#omite tela men:alan#an t"gas dan

tangg"ng :aGa&n;a dengan &ai# dan sangat mem&ant"

DeGan omisa!is dalam mela#"#an pengaGasan Review

di:alan#an dengan &ai# dan tida# ada tem"an@tem"an

signi+i#an sepan:ang ta"n 2014 $al ini tent"n;a men:adi

atatan &agi #ami "nt"# tetap mempe!taan#an #ine!:a

omite dan DeGan omisa!is sea!a #esel"!"an

P&,:, D*, +4I;,I;

Pe!"saaan mengang#at 1 o!ang omisa!is &a!" ;ait"

isto# Sim&olon pada tanggal 25 ,"ni 2014 Dengan

pengang#atan te!se&"t :"mla anggota DeGan omisa!is

Pe!"saaan &e!tam&a da!i 3 o!ang men:adi 4 o!ang

omposisi omisa!is Independen men:adi 25= da!i total

:"mla anggota DeGan omisa!is

"SSESS!ENT $N TE %$!!ITTEE3S

PER#$R!"N%E *N&ER TE +$"R& $#

%$!!ISSI$NERS

n )*+,J the Com!an& made a change in the n#m%er

of Committee. n the !revio#s &earJ the Com!an&

had A#dit CommitteeJ #siness (evelo!ment

CommitteeJ and #siness Ris; and Rem#neration

nomination Committee howeverJ in 5#l& )*+, the

Com!an& had onl&the A#ditand Ris; anagement

Committeeandthe nvestment Committee.

n accordance to the changesJ the f#nction of

!lanning and %#siness develo!ment ris; anal&sis is

cond#cted %& the nvestment Committee.

eanwhileJ the Com!an&s ris; management

anal&sis were monitored %& the A#dit and Ris;

anagement Committee. -he f#nction of

rem#neration nomination is carried o#t %& the oard

of Commissioners.

-he Com!an&s !olic& to change the com!osition of

the Committee was aimed to ma3imi/e the overall

!erformance of the Com!an&. :e %elieve that the

changes will not wea;en o#r !erformance to

o%serve how the Com!an& does %#sinessJ es!eciall&

in the im!lementation of 2ood Cor!orate

2overnance.

2enerall&J all Committees have done their res!ective

tas;s and res!onsi%ilities well and ver& hel!f#l to the

oard of Commissioners tas; to s#!ervise the

Com!an&. -he review was !erformed well and therewas no signicant nding thro#gho#t )*+,. :e aim

to ;ee! the overall !erformance of the Committee

and the oard of Commissioners.

%"NGES $N TE +$"R& $#%$!!ISSI$NERS

-he Com!an& a!!ointed one new Commissioner

namel& isto; Sim%olon on the )th of 5#ne )*+,. &

this a!!ointmentJ the n#m%er of oard was added

from < !ersons into , !ersons. -he com!osition of

nde!endent Commissioners %ecame )> o#t of the

total mem%ers of the oard of Commissioners.


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ami pe!a;a &aGa saat ini Pe!"saaan memili#i

#omposisi anggota DeGan omisa!is ;ang &ai# emamp"an

pengaGasan "saa dan tata #elola pe!"saaan men:adi le&i

leng#ap dengan adan;a lata! &ela#ang #ealian dan

pengalaman anggota DeGan omisa!is ;ang &a!" dalam

aspe# legal politi# dan #eamanan $al ini mening#at#an

#ompetensi anggota DeGan omisa!is ;ang lain dalam

aspe# #e"angan ope!asional dan &isnis

P&"&P

Sa;a atas nama anggota DeGan omisa!is lainn;ameng"ap#an te!ima #asi dengan t"l"s #epada Di!e#si

mana:emen dan sel"!" #a!;aGan Pe!"saaan atas #e!:a

#e!as #ine!:a dan penapaian ta"n 2014

D"#"ngan da!i sel"!" pemang#" #epentingan me!"pa#an

dasa! semangat #ita dalam mengem&ang#an potensi ene!gi

panas &"mi "nt"# men":" masa depan #emandi!ian ene!gi

Indonesia

:e %elieve that the Com!an& now !ossesses a good

com!osition of mem%ers of the oard of

Commissioners. -he a%ilit& to monitor %#siness

activities and cor!orate governance are im!roved %&

the diversit& of %ac;gro#ndJ s;ills and e3!erience of

the new mem%er in the as!ects of legalJ !olitics and

sec#rit&. -his in t#rn increases the com!etenc& of

the rest of the oard mem%ers in the as!ects of

nanceJ o!erationsJ and %#siness.

%'$SING RE!"RS

J on %ehalf of other mem%ers on the oard of

CommissionersJ here%& conve& m& sincere gratit#de

to the oard of (irectorsJ the managementJ and all

em!lo&ees of the Com!an& for their hard wor;sJ

!erformance and achievements in )*+,.

'#rthermoreJ s#!!orts from the sta;eholders

%ecome the fo#ndation for o#r motivation to develo!

geothermal !otentials in order to achieve the f#t#re

of energ& self"reliance.

,a#a!ta +e&!"a!i 2015 / 5a;artaJ 'e%r#ar& )*+

M8HAMA- H8EN

omisa!is tama / President Commissioner

PT Pe!tamina %eote!mal Ene!g;


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DE!AN KO"ISARIS2oard of Commissioners


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!I" TANGKILISAN

omisa!is Independennde!endent

Commissioner

#ISTOK SI"#OLON

omisa!isCommissioner





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"UHA""AD

S$AHID

omisa!isCommissioner

"UHA"AD HUSEN

omisa!is tamaPresident

Commissioner

Laporan Tahunan 2014 Ann4al Re/ort ("

TANGG8NG JAFA; OIAL TATA 6ELOLA PER8AHAAN

PER8AHAANGoo> Cor/orate Goernan?eCor/orate o?ial Re/oni3ilit@


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P,, P4,)& P"I), D,

P4,?, L,P+, ",:&, >,)

":+4,"

Pe!tama@tama #ami pan:at#an p":i s;"#"! #epada *lla

S


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*dan;a #n!lannedsh#tdown men;e&aan p!od"#si panas

&"mi seta!a list!i# di *!ea amo:ang an;a menapai

140131 %


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(# Laporan Tahunan 2014 Annual Report


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($Laporan Tahunan 2014 Annual Report


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Te!&itn;a ndang@"ndang -omo! 21 Ta"n 2014 tentang

Panas "mi dia!ap#an a#an mend"#"ng "pa;a

peman+aatan panas &"mi ndang@"ndang te!se&"t

men;ata#an &aGa pen;elengga!aan peng"saaan panas

&"mi &"#an me!"pa#an #egiatan pe!tam&angan seingga

dim"ng#in#an "nt"# dila#"#an di #aGasan "tan #onse!asi

melal"i IKin Peman+aatan ,asa ing#"ngan Sei!ing dengan

pel"ang te!se&"t Pe!"saaan tela mengi#"ti pe!at"!an dan

p!osed"! ;ang &e!la#" ses"ai Pe!at"!an 'ente!i e"tanan

-omo! 16 Ta"n 2014 tentang Pedoman IKin Pin:am Pa#ai

aGasan $"tan (IPP$) "nt"# mendapat#an !e#omendasipengg"naan aGasan $"tan da!i Peme!inta Dae!a

Re#omendasi te!se&"t dig"na#an se&agai s;a!at pe!moonan

IPP$

*spe# lain ;ang men:adi tantangan Pe!"saaan adala

#esepa#atan a!ga :"al p!od"#si panas &"mi ;ang masi

&el"m memen"i nilai #ee#onomian Pengem&angan

panas &"mi meme!l"#an inestasi ;ang &esa! dan

&e!te#nologi tinggi seingga a!ga :"aln;a tent" pe!l"

dises"ai#an p"la nt"# mengatasi al ini Di!e#si dan

mana:emen Pe!"saaan &e!"pa;a mela#"#an dialog dengan

Peme!inta dan pemang#" #epentingan lainn;a "nt"#

mem&e!i#an pemaaman mengenai sit"asi ;ang ada

P,P, ",", L+L, P&;,:,,>,) ,I

Pe!"saaan men:alan#an #omitmenn;a "nt"# mene!ap#an

%C% sepan:ang ta"n 2014 $al ini te!e!min pada asil

assessment %C% dengan nilai 9104 mening#at da!i

ta"n se&el"mn;a se&esa! 94 ami :"ga tela

mengimplementasi#an mana:emen !isi#o dan mela#"#an

&e!&agai "pa;a mitigasi !isi#o sepan:ang ta"n 2014

e&i :a" lagi sea!a #onsisten #ami te!"s mengg"na#an

dan mengem&ang#an pand"an dan pe!ang#at tata #elola

anta!a lain Pedoman Tata elola Pe!"saaan Pedoman Eti#a

saa dan Tata Pe!ila#" Penanganan on+li# epentingan

dan me#anisme pengisian %C% 4nline S&stem

-he enactment of law n#m%er )+ &ear )*+,

concerning 2eothermal is e3!ected to s#!!ort the

#tili/ation of geothermal. -he law dictates that

thegeothermal #tili/ation is

notconsideredasaminingactivit&J thereforeJ it is

!ermitted to %e cond#cted in conservation forests

thro#gh the Environmental #tili/ation Permit. n the

light of this o!!ort#nit&J the Com!an& has com!lied

with the !revailing r#les and !roced#res

a!!ro!riated %& the Reg#lation of 'orestr& inister

n#m%er +6 &ear )*+, concerning the 2#idelines for

'orest #se And orrow license 0PPKH1 in order to

o%tain a recommendation to #se 'orest Area from

the local 2overnment. -he recommendation is #sed

as a condition to a!!l& for PPKH.

Another challenging as!ect for the Com!an& was

the selling !rice agreement of geothermal !rod#cts

that was considered as #neconomic. 2eothermal

develo!ment re=#ired %ig and high technolog& investments so the selling !rices wo#ld also need to

%e ad9#sted. -o solve thisJ the oard of (irectors and

management held dialogs with the 2overnment and

sta;eholders to !rovide #nderstanding a%o#t the

sit#ation.

I!P'E!ENT"TI$N $# G$$& %$RP$R"TEG$ERN"N%E

-he Com!an& has f#llled its commitment toim!lement 2C2 thro#gho#t )*+,. -his was shown

from the 2C2 assessment that gained the score of

G+.*,J whichwasanim!rovementfromthe IG.,I in

the !revio#s &ear. :e also had im!lemented ris;

management and carried o#t a n#m%er of ris;

mitigations thro#gho#t )*+,.

'#rthermoreJ we consistentl& #sed and develo!ed

g#idance and good governance toolsJ s#ch as the

Code of Cor!orate 2overnanceJ Code of Cond#ctsJHandlings of ConQict of nterestsJ as well as the

mechanism to ll #! the 2C2 4nline S&stem.


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Dalam !ang#a mening#at#an #eped"lian te!adap %C%

#ami :"ga men;elengga!a#an P!og!amLP%E e!siJ dan

mengeal"asi pene!apan %C% sea!a &e!#ala ,i#a te!:adi

insiden ;ang melangga! eti#a ata" &e!tentangan dengan

#ode pe!ila#" #ami memp"n;ai sal"!an #om"ni#asi ;ang

di:amin #e!aasiaan;a a!;aGan dapat melapo!#an sem"a

pelangga!an eti#a ;ang te!:adi di Pe!"saaan melal"i

:hitle%lowing S&stem

;&;&, DI;I

Pe!"saaan tida# mela#"#an pe!gantian ata" penam&aanDi!e#si sepan:ang ta"n 2014 Di!e#si ;ang ada saat ini

dapat saling &e#e!:a sama dengan &ai# dan masing@masing

memili#i #ompetensi ;ang saling meleng#api ses"ai dengan

#e&"t"an Pe!"saaan

P&"&P

'elal"i apo!an ta"nan ini #ami meGa#ili sel"!" :a:a!an

Di!e#si Pe!"saaan meng"ap#an te!ima #asi atas d"#"ngan

sem"a pemang#" #epentingan ;ait" pemegang saam

Peme!inta omisa!is pe#e!:a mit!a pemaso# pengg"na

ene!gi panas &"mi mas;a!a#at se#ita! media a#ademisi

dan p"&li# sea!a l"as

ami ;a#in &aGa d"#"ngan pemang#" #epentingan a#an

meng"at#an semangat #ami "nt"# men:adi#an panas &"mi

se&agai sala sat" pila! "tama ene!gi nasional ;ang !ama

ling#"ngan se#alig"s meG":"d#an isi Pe!"saaan men:adi

+ 2eothermal Entit& in Indonesia

-o im!rove the care and awareness towards 2C2J

we also held a Clean P2EM Program and

!eriodicall& eval#ated the 2C2 im!lementations. f

there was an& incident that violated ethics or

against the code of cond#ctsJ it wo#ld %e s#%mitted

to a discreet comm#nication channel. -he

em!lo&ees co#ld re!ort all ethics violations that

occ#rred in the Com!an& thro#gh a :hitle%lowing

S&stem.

%$!P$SITI$N $# TE +$"R& $# &IRE%T$RS

-he Com!an& did not alter or recr#it new mem%er of

the (irectors thro#gho#t )*+,. -he c#rrent oard of

(irectors is a%le to coo!erate well and each has a

com!lementing com!etenceJ in accordance to the

needs of the Com!an&.

%'$SING RE!"RS

& this Ann#al Re!ortJ on %ehalf of the entire oard

of (irectors of the Com!an&J we wo#ld li;e to sa&

than; &o# for the s#!!ort of all sta;eholdersJnamel&the ShareholdersJ the 2overnmentJ

em!lo&eesJ !artnersJ s#!!liersJ geothermal #sersJ

the s#rro#nding comm#nit&J the mediaJ academia

and the general !#%lic.

:e %elieve that s#!!orts of the sta;eholders will

strengthen o#r s!irits

toma;egeothermalasoneofthemain!illarsofenviron

ment" friendl& national energ&J as well as reali/ing

the Com!an&s vision to %ecome the + 2eothermalEntit& in ndonesia.

,a#a!ta +e&!"a!i 2015 / 5a;artaJ 'e%r#ar& )*+

RON@ G8NAwAN

Di!e#t"! tama / President (irector

PT Pe!tamina %eote!mal Ene!g;


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KHAIRUL RO%A&

Di!e#t"! Pe!enanaan danPengem&angan

(irector of Planning and(evelo!ment

A'#' HADI KAR$ONO

Di!e#t"! e"angan(irector of 'inance

(= Laporan Tahunan 2014 Ann4al Re/ort




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DIREKSI2oard of Director


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RON$GUNA!AN

Di!e#t"! tamaPresident (irector

RIHARD H' TA"#A

Di!e#t"! 7pe!asi(irector of

4!eration

Laporan Tahunan 2014 Ann4al Re/ort ()

TANGG8NG JAFA; OIAL TATA 6ELOLA PER8AHAAN

PER8AHAANGoo> Cor/orate Goernan?eCor/orate o?ial Re/oni3ilit@


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PRO(IL PERUSAHAANcompany Profile

*#sele!asi pengem&angan panas &"mi te!e!min dalam

pengem&angan sem&ilan p!o;e# panas &"mi

-he acceleration of geothermal develo!ment is

reQected %& the develo!ment of nine geothermal

!ro9ects.


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Area 8l43el4

PRO(IL PT PERTA"INAGEOTHER"AL ENERG$

Profile of Pt Pertamina Geothermalenergy

;,,: P&;,:,,

Pe!"saaan me!"pa#an sala sat" ana# pe!"saaan

PT Pe!tamina (Pe!se!o) dengan PT Pe!tamina Dana

?ent"!a Pe!"saaan ini &e!ge!a# di&idang peman+aatan

ene!gi panas &"mi Pe!"saaan memp"n;ai pe!an penting

&agi mas;a!a#at dalam &e!#ont!i&"si s"m&e! ene!gi

alte!nati+ ;ang !ama ling#"ngan dan te!&a!"#an #"s"sn;adi Indonesia Peman+aatan ene!gi panas &"mi tela dila#"#an

se:a# ta"n 190an

IST$Ry $# TE %$!P"Ny

-he Com!an& is a s#%sidiar& of P- Pertamina

0Persero1 with P- Pertamina (ana 8ent#ra.

-hecom!an&does%#sinessingeothermal energ&

#tili/ations. t %ears a critical role for the comm#nit&

in contri%#ting an environment"friendl& and

renewa%le alternative energ& so#rceJ es!eciall& inndonesia. #tili/ations of geothermal energ& have

%een cond#cted since the +GI*s.


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Se:a# ta"n 1984 Pe!tamina tela mela#"#an #egiatan

e#splo!asi dan e#sploitasi dengan mengidenti+i#asi

se&an;a# 80 Gila;a Panas "mi dengan tempe!at"! tinggi

;ang dapat diman+aat#an "nt"# mengasil#an ene!gi list!i#


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#(

limited lia%ilit& Com!an& or Perseroan

-er%atas.



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KII >1s1on

("1$ . M1 %eote!mal Entit; in Indonesia

("1=

("(1. eading %eote!mal Compan; in Indonesia

. eading %eote!mal Compan; on *sia

("(5 .


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## Laporan Tahunan 2014 Annual Report


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NIlAI!NIlAI > a&ues

-ilai@nilai &"da;a Pe!"saaan ;ang #ami te!ap#an di sel"!" lini

#egiatan Pe!"saaan dan pada setiap insan Pe!"saaan dalam

mela#sanana#an dan men;elengga!a#an "saan;a di!"m"s#an se&agai

&agian da!i PT Pe!tamina (Pe!se!o) ;a#ni tatanan nilai SiH@C (6C) ;ait".

-he cor!orate val#es of the Com!an& that we a!!l& in all lines of activitiesand in each individ#al of the Com!an& when r#nning the %#siness were

form#lated as !art P- Pertamina 0Persero1J namel& the Si3"C 06C1 of order

of val#es

cleanDi#elola sea!a p!o+esional menginda!i&ent"!an #epentingan tida# menole!ansis"ap men:"n:"ng tinggi #epe!a;aan dan

integ!itas e!pedoman pada asas@asas tata#elola #o!po!asi ;ang &ai#

c#stomer foc#sed e!o!ientasi pada #epentingan pelanggan dan&e!#omitmen "nt"# mem&e!i#an pela;anante!&ai# #epada pelanggan

4riented on the c#stomers interest andcommitted to !rovide onl& the %estservice to the c#stomers.

Professionall& managedJ avoiding conQict of interestsJ non"tolerance to %ri%esJres!ecting %elief and integrit&.4riented on the !rinci!les of 2oodCor!orate 2overnance.

com!etitive'amp" &e!#ompetisi dalam s#ala nasional

dan inte!nasional mendo!ong pe!t"m&"an

commercial

'enipta#an nilai tam&a dengan o!ientasi#ome!sial mengam&il #ep"t"san &e!dasa!#anp!insip@p!insip &isnis ;ang seat

Create added val#es with commercialorientation ma;e decision %ased onhealth& %#siness !rinci!les.

melal"i inestasi mem&ang"n &"da;a sada! &ia;a dan menga!gai #ine!:a

A%le to com!ete in national andinternational scaleJ enco#rage growththro#gh investmentJ to %#ild cost"conscio#s c#lt#re and a!!reciative to !erformance.

condent e!pe!an dalam pem&ang"nan e#onominasional men:adi pelopo! peng"saaan panas&"mi dan mem&ang"n #e&anggaan &angsa

-a;e !art in national econom& %#ildingJ !ioneering geothermal mining %#sinessJand %#ild #!on the !ride of the nation.

ca!a%leDi#elola ole pemimpin dan pe#e!:a;ang p!o+esional dan memili#i#ompetensi dan peng"asaan te#nistinggi &e!#omitmen dalam mem&ang"n#emamp"an !iset dan pengem&angan

anaged %& !rofessional leader andem!lo&ees and have the re=#iredcom!etenc& and high technicalmaster&J committed to %#ild researchand develo!ment ca!a%ilities.


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ID,) &;,:, D, *IL,>,:+P,;I+,L

Panas "mi me!"pa#an ene!gi ;ang diasil#an da!i

inte!a#si panas &at"an dengan ai! ;ang mengali!

dise#ita!n;a Inte!a#si te!se&"t mengasil#an "ap ;ang

dapat diman+aat#an "nt"# mengge!a##an t"!&in dan

mengasil#an list!i# e!&eda dengan ene!gi +osil sepe!ti

min;a# &"mi dan &at"&a!a ene!gi panas &"mi dapat

dipe!&aa!"i dengan a!a men:aga #and"ngan ai! ;ang

&e!inte!a#si dengan panas ;ang &e!asal da!i dalam &"mi

Pe!"saaan selal" &e!"saa "nt"# mengem&ang#an &isnis

ene!gi panas &"mi sea!a optimal Pening#atan dan

#ema:"an Pe!"saaan tida# lepas da!i #e&e!asilan

mela#"#an e#spansi di "l" dan ili! :"ga men:alin

#e!:asama &ai# dengan mit!a l"a! nege!i ma"p"n dalam

nege!i

+*SINESS SE%T$R "N& $PER"TI$N"' "RE"

2eothermal is an energ& res#lted from the

interaction of roc; heat withthe s#rro#nding

streamingwater. -he interaction creates steam that

co#ld %e harnessed to move t#r%ines and generate

electricit&. #nli;e fossil"%ased energ& s#ch as oil and

coalJ geothermal energ& is renewa%le %&

maintaining the water content that interacts with the

heat of the earth.

-he Com!an& alwa&s tries to o!timall& develo!

geothermal %#siness. Ever& im!rovement and

!rogress of the Com!an& comes from the s#ccess of

#!stream and downstream e3!ansionsJ %esides

maintaining good relationshi! with domestic and

international !artners.

1

( A

#

$

5

'

= ;

) C

- 1"11 1(

E


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Saat ini Pe!"saaan memili#i 14 P,,; &4I

Sampai dengan a#i! ta"n 2014 Pe!"saaan memili#i dan

mengelola 4 a!ea panas &"mi dan 9 p!o;e# pengem&angan

As of c#rrentl&J the Com!an& manages +, :or;ing

Areas 0:KP1J %ased on the (ecision of ndonesian

inister of Energ& and ineral Reso#rcesJ dated on

5#ne +IJ )*+) Concerning the Conrmation of

A#thori/ed Area and Changes of Coordinate

o#ndaries of 2eothermal #siness Area of P-

Pertamina 2eothermal Energ&.

anagement and o!erational of :KP that the

Com!an& owns are !erformed %& own o!eration or

#nder coo!eration with !artners.

GE$TER!"' "RE" "N& PR$>E%T

#ntil the end of )*+,J the Com!an& owned and

managed , geothermal areas and G develo!ment

!ro9ects.

w6P PGE

PGE:s 6or?ing Areas

1 %"n"ng Si&a;a# @ %"n"ng Sina&"ng

2 %"n"ng Si&"al "ali (Sa!"lla)

3 S"ngai Pen"

4 $"l"lais

5 "m"t alai 'a!ga&a;"!

6 %"n"ng en2an kema /en2elolaan 6O;

0(2 schemes contract areas


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Area 6amoan2


Laporan Tahunan 2014 Ann4al Re/ort #'

,, P,,; &4I

Total #apasitas te!pasang da!i 4 a!ea panas &"mi menapai 402

' P,,; &4I

Indonesia tela men:adi impo!ti! 0net im!orter1 %ahan %a;ar

min&a; (') se:a# 2003 "nt"# memen"i #e&"t"an ene!gi

nasional te!mas"# di dalamn;a "nt"# &aan &a#a! pem&ang#it

ene!gi list!i# Indonesia :"ga mengadapi tantangan "nt"#

men;edia#an tenaga list!i# #epada pend"d"#

Indonesia ;ang te!e!min dalam Rasio Ele#t!i+i#asi

Pada a#i! ta"n 2013 Rasio


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#=

GE$TER!"' PR$>E%T

ndonesia has %ecome the net im!orter of f#el 01 since )**<

o f#lll the national energ& needsJ incl#ding for the f#el of

electricit& generator. ndonesia also faces challenge to

!rovide electricit& to ndonesia !eo!leJ as reQected in

Electrication Ratio. At the end of )*+J which increased



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1 1

2

Ele#t!i+i#asi se&esa! 051= mening#at se&esa! 394=

di&anding Rasio Ele#t!i+i#asi ta"n 2012 se&esa! 394=

7le #a!ena it" Pe!at"!an Peme!inta -omo! 89 Ta"n 2014

tentang e&i:a#an Ene!gi -asional mengamanat#an

te!apain;a Rasio Ele#t!i+i#asi se&esa! 5= pada ta"n 2015

dan mende#ati 100= pada ta"n 2020

e&i:a#an Ene!gi -asional :"ga mena!get#an te!apain;a

&a"!an Ene!gi P!ime! ;ang optimal Sala sat" ta!get

apaian te!se&"t adala peman+aatan Ene!gi a!" dan Ene!gi

Te!&a!"#an minimal 23= pada ta"n 2025 dan 31= padata"n 2050 e&i lan:"t Indonesia memili#i 40= potensi

ene!gi panas &"mi d"nia ata" seta!a dengan 2903 'an; *nit A

located at :KP of Kamo9ang"(ara9atJ :est 5ava

Province. -his geothermal !ro9ect of the Com!an&

has %een o!erating since +GI) and owns fo#r

#nits of 2eothermal Power Plant that are

commerciall& o!era%le. -he drilling stage for this

!ro9ect has com!leted. C#rrentl&J the

develo!ment of #nit 2eothermal Power Plant is

at EPCC 0Engineering Proc#rement Constr#ction

and Commissioning1 stageJ with ca!acit& of +X


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2

#)

*lubelu *nit 9 dan 8

esides two 2eothermal Power Plant

#nits in #l#%el# 0#nit + and )1 thats

%een o!eratingJ there are also two

additional #nits with total ca!acit& of

)3 :. #nit < and , are c#rrentl& at

Engineering Proc#rement Constr#ction and

Commissioning 0EPCC1 stage and drilling. -he

2eothermal Power Plant is !lanned to %e

commerciall& o!era%le in )*+6 0#nit


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3 3

Lumut a#a% &n%t 1 $an 2

P!o;e# "m"t alai nit 1 dan 2 dengan #apasitas total

se&esa! 2H55 '< &e!lo#asi di


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#

Area 8l43el4



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5 5

6 6

Lahen$ong &n%t 5 $an 6

P!o;e# aendong di


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$"Laporan Tahunan 2014 Annual Report


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7 7

8 8

9 9

Pro@ek 6erin?i

:u#u#a%s &n%t 1 $an 2

P!o;e# &e!lo#asi di


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$1 Laporan Tahunan 2014 Annual Report


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;tatus Perkembangan ,rea $an Pro>ek !er 31 Desember 201

&evelo2ment Statu4 of "rea and Pro>ect 2er &e4ember 97: 5678

*!ea P!o;e#

Area @

Pro9ect

PTP

Pl-

P

apasitas ('


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"I",; ,, D, P&;,:,,,;+;I,;I

Pe!"saaan memili#ipen;e!taansaam pada 20 ana#

pe!"saaan PT Pe!tamina $"l" Ene!gi Sel"!" ana#

pe!"saaan te!se&"t &e!ge!a# di se#to! Ind"st!i 'in;a# dan

%as ;ang &e!alamat di , T Simat"pang a99 ,a#a!ta

S*+SI&I"RIES "N& "SS$%I"TE& %$!P"NIESENTITy

-he Com!an& has shares in )* s#%sidiaries of P-

Pertamina H#l# Energi. All of which are in the

%#siness of 4il and 2as nd#str&J located on 5l. -

Simat#!ang Kav .GG 5a; ar ta.

Pen>ertaan ;aham Pa$a Perusahaan4%n>ak $an )as

-ama Pe!"saaan Saam / idang saa

Com!an&s name PT P$E PT P%E Activit& Stat#sPe!tamina $"l" Ene!gi Tomo!i S"laGesi 99= 1= Prod#ction

99= 1= E3!loration

99= 1= not 4!erating

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= (evelo!ment

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= Prod#ction

99= 1= not 4!erating

;",")I &;,:, ,), P,,)

St!ategi P!o;e# ,ang#a Pan:ang Pe!"saaan ses"ai dengan R,PP

Pe!"saaan 2015 2019 te!di!i da!i 4 aspe# dianta!an;a

*spe# 7pe! asional9 *spe# + inanial9 *spe# isnis9 *spe#

eilm"an dan te#nologi dan *spe# 'ana:emen

'$NG TER! +*SINESS STR"TEGy

-he long -erm Pro9ect Strateg& of the Com!an& in

accordance to R5PP )*+ O )*+G consists of ,

as!ectsJ namel& 4!erational As!ectJ 'inancial As!ectJ #siness As!ectJ Knowledge and

-echnolog& As!ectsJ as well as anagement As!ect.


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Area i3a@ak

,s!ek +!eras%ona#

1 'ening#at#an adangan da!i 2315 '< di ta"n 2015

men:adi 2830 '< pada ta"n 2019

2 'ening#at#an #apasitas PTP te!pasang da!i 438 '< di

ta"n 2015 men:adi 908 '< pada ta"n 2019

3 'ening#at#an p!od"#si list!i# da!i 2929 %


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$5

,s!ek e%#muan $an "ekno#og%

1 'ene!ap#an te#nologi panas &"mi sea!a sele#ti+

2 'em&ang"n center of e3cellence SD' di ind"st!ipanas &"mi

3 'en;emp"!na#an 2eothermal Center of E3cellence

4 'engoptimal#an pengg"naan nformation

Comm#nication -echnolog& (ICT)

,s!ek 4anagement

1 'ene!ap#an dan men;emp"!na#an o!ganisasi dan

#o!po!asi Pe!"saaan

2 'eleng#api dan men;emp"!na#an SD'

3 'ening#at#an Cor!orate Social Res!onsi%ilit&

4 'ene!ap#an ga;a #epemimpinan Lanager "leader M

#elas d"nia

5 'em&"da;a#an 2ood Cor!orate 2overnance

6 nternational HSE Standard

no


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P)4,), I;" I+=,;I D,

"+L+)I P&;,:,,

e&e!asilan Pe!"saaan dalam mengem&ang#an &isnis

se#to! panas &"mi tida# lepas da!i #egiatan !iset dan

te#nologi &e#e!:asama dengan P"sat Riset Pe!g"!"an Tinggi

te!#em"#a Pada ta"n 2014 Pe!"saaan tela mela#"#an

#e!:a sama &e!"pa st"di pengem&angan !iset pada masing

masing p!ospe# dan a!ea panas &"mi Pe!"saaan dengan

nie!sitas %a:a 'ada (%') dan nie!sitas Pem&ang"nan

-asional (P-) ?ete!an >og;a#a!ta Pengapli#asian

te#nologi te!&a!" &e#e!:asama dengan :asa !iset dan

pengem&angan da!i IESE -eG Oealand Pela#sanaan

pengem&angan !iset te!&agi dalam lima +"ngsi anta!a lain

+"ngsi %eologi +"ngsi %eo#imia +"ngsi %eo+isi#a +"ngsi

Rese!oi! +"ngsi %eomati#a In+o!masi Te#nologi

ungs% )eo#og%

+"ngsi geologi pada ta"n 2014 mela#sana#an

pengem&angan !iset pada #eempat p!o;e# Pe!"saaan ;ait"

$"l"lais e!ini Tompaso dan a!aa Sala sat" !isetn;a

mengenai st!"#t"! geologi p!od"#ti+ panas &"mi

Pengem&angan !iset ini &e#e!:a sama dengan %'Pemetaan dila#"#an "nt"# meng#on+i!masi st!"#t"! p!od"#ti+

dan eal"asi %oreholeimage St!"#t"! p!od"#ti+ ;ang

te!peta#an men:adi ta!get dalam pem&o!an

ungs% )eok%m%a

Pada ta"n 2014 +"ngsi geo#imia mela#"#an pemanta"an

+l"ida panas &"mi pada enam p!o;e# dan d"a a!ea panas

&"mi Pe!"saaan Riset mengenai #and"ngan isotop alam

men:adi sala sat" #egiatan ;ang dila#sana#an sea!a #ontin"

Pengam&ilan sampel ai! dila#"#an "nt"# ai! s"ngai ai!

dana" ai! ":an mata ai! dingin mata ai! panas s"m"! ai!

dan s"m"! p!od"#si Sampel dianalisa "nt"# mengeta"i

penga!" peman+aatan panas &"mi seingga :i#a te!panta"

anomali da!i asil sampel dapat diam&il #ep"t"san ata"

mitigasi dengan sege!a

&EE'$P!ENT $N %$!P"Ny3S RESE"R%:

INN$"TI$N: "N& TE%N$'$Gy

-he Com!an&s s#ccess in develo!ing geothermal

%#siness sector is tightl& related to research and

technolog& activitiesJ in coo!eration with the

renowned Research Center of Higher Ed#cations. n

)*+,J the Com!an& has !erformed coo!eration in

the form of research develo!ment st#d& on each

!ros!ect and geothermal area %etween the

Com!an&and 2a9ah ada#niversit& 0#21 and

Pem%ang#nan #niversit& 0#Pn1 8eteran of

7og&a;arta. m!lementation of the most c#rrent

technolog& colla%orated with foreign research and

technolog& serviceJ ESE new ealand. Research

develo!ment is divided into ve f#nctions

2eologicalJ 2eochemistr&J 2eo!h&sicalJ ReservoirJ

2eomatics @ nformation -echnolog&.

Geolo;ical &e2artment

2eological (e!artment in )*+, was in develo!ing

research on fo#r !ro9ects of the Com!an&J namel&

H#l#laisJ KerinciJ -om!asoJ and Karaha. 4ne of those

researches was a%o#t geothermal !rod#ctive

geological str#ct#reJ in coo!eration with #2. -he

ma!!ing was done to conrm !rod#ctive str#ct#re

and image %orehole eval#ation. -he ma!!ed

!rod#ctive str#ct#re %ecame the target in drilling

activities.

Geocemi4try &e2artment

n )*+,J the geochemistr& de!artment cond#cted

geothermal Q#id monitoring on si3 !ro9ects and two

geothermal areas of the Com!an&.

Researchconcerning nat#ral isoto!e content

%ecameone of the activities !erformed contin#o#sl&.

:ater sam!ling was done on the riversJ la;esJ rain

waterJ cold s!ringsJ hot s!ringsJ wellsJ and

!rod#ction wells. Sam!les were anal&/ed to

determine the eNect of geothermal #tili/ationsJ so if

there was an& anomal& fo#ndJ co#ld immediatel& %e

decided and mitigated.


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ungs% )eoBs%ka

Pengem&angan !iset ;ang dila#sana#an ole +"ngsi

geo+isi#a mengi#"tse!ta#an pengapli#asian te#nologi te!#ini

dalam peng"#"!an data egiatan !iset dila#sana#an pada

#elima p!o;e# dan tiga a!ea panas &"mi Pe!"saaan

Pengapli#asian (ownhole Sensor icroearth=#a;e

('EA) tela dila#sana#an pada aGal ta"n 2014 pada *!ea

amo:ang l"&el" dan aendong Instalasi senso! dipasang

le&i dalam Penge!:aann;a dila#"#an &e!sama IESE -eG

Oealand Dengan pemasangan ;ang le&i dalam e+e# noise

di pe!m"#aan tela te!eliminasi seingga diasil#an data

'EA te!e#am ;ang le&i &ai# $asil 'EA te!ola dig"na#an

"nt"# mengaGasi p!oses !ein:e#si dan nat"!al seimicit&

se&agai penga!" peman+aatan panas &"mi

ungs% eserCo%r

+"ngsi !ese!oi! mela#sana#an !isetn;a pada d"a a!ea

panas &"mi Pe!"saaan Pemanta"an dila#sana#an pada

sel"!" s"m"! Pe!"saaan ;ang selesai di&o! Riset mengenai

tracer test in9ection dila#"#an "nt"# mengeta"i a!a

ali!an +l"ida in:e#si +l"ida #imia ;ang tida# te!dapat di alam

melal"i s"m"! in:e#si diaGasi intensitas #em"n"lann;a dis"m"! p!od"#si seingga te!peta#an a!a ali!an +l"ida pada

!ese!oi! 'ana:emen !ese!oi! ;ang &ai# a#an men:aga

peman+aatan #e&e!lan:"tan panas &"mi

ungs% )eomat%ka $an I"

Pengem&angan !iset ;ang dila#sana#an ole +"ngsi geomati#a

dan IT sala sat"n;a adala pemetaan dengan ID*R dan

+oto "da!a Dila#"#an "nt"# mendapat#an data topog!a+i

detail dan +oto "da!a dengan !esol"si tinggi di lo#asi lo#asi

panas &"mi Riset te!se&"t dila#sana#an pada e!ini

$"l"lais "#it Da"n 'asigit a!aa Tompaso l"&el" dan

amo:ang Pemetaan dila#"#an dengan mengg"na#an

Gaana pesaGat ;ang dileng#api senso! ID*R dan

#ame!a ig !esol"tion "nt"# mela#"#an pemot!etan !elie+

topog!a+i dan +oto "da!a

Geo2y4ical &e2artment

Research develo!ment that was !erformed %&

geo!h&sical de!artment carried o#t the most

#!dated technological a!!lications tomeas#redata.

Researchwasdoneontheve!ro9ects and three

geothermal areas. -he im!lementation of (ownhole

Sensor icroearth=#a;e 0E=1 a!!lication has %een

done in )*+, in Kamo9angJ #l#%el#J and

lahendong. Sensors installation was !lanted

dee!erJ together with ESE new ealand. &

dee!ening the installationJ the noise eNect on the

s#rface is eliminatedJ res#lting in a %etter E= data

recorded. -he !rocessed E= is #sed to monitor re"

in9ection !rocess and nat#ral seimicit& from

geothermal #tili/ations.

Re4ervoir &e2artment

-his de!artment cond#cted its research on two

geothermal areas. onitoring was done on all wells

that have %een com!letel& drilled. -his tracer test

in9ection was done to determine the direction of

in9ection Q#id. S&nthetic chemical Q#ids thro#gh the

in9ection wells were monitored for its a!!earance

intensit& at the !rod#ction wellsJ in order to ma! o#t

the Q#id direction on the reservoir. 2ood reservoir

management will ma;e s#re the contin#it& of

geothermal #tili/ations.

Geomatic4 and IT &e2artment

4ne of the research and develo!ment that was done

in these de!artment were ma!!ing with l(AR

sensors and aerial !hotosJ to gain detail to!ogra!hic

data and high resol#tion aerial !hotos on

geothermal locations. -he researches were done in

KerinciJ H#l#laisJ #;it (a#nJ asigitJ KarahaJ

-om!asoJ #l#%el#J and Kamo9ang. -he ma!!ing was

cond#cted #sing an air!lane tted with l(AR

sensors and high resol#tion camera to ca!t#re

to!ogra!hic relief and aerial !hotos.


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RP. (.1 MILIARGeolo2i * Geolo2@ RP. #.) MILIAR

Geokimia * Geo?hemitr@RP. (.) MILIARGeoika * Geo/h@i?

ea#%sas% b%a>a r%set $antekno#og% tahun 201

ea#%at%on of researAh an$ teAhno#og> Aost for 201

RP. (.' MILIARReeroir RP. 1"#.) MILIAR

Geomatika B IT * Geomati? B IT


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STRUKTUR ORGANISASI(rgani@ation tructure

RON@ G8NAwANDi!e#t"! tama

President (irector

6 HAIR8l ROLAMDi!e#t"! Pe!enanaan danPengem&angan(irector of Planning @

(evelo!ment

RICHAR- H. TAM;ADi!e#t"! 7pe!asi(irector of 4!eration

-8--@ ERMAwANepala Sat"an PengaGas Inte!nalnternal Chief A#ditE3ec#tive


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M8HAMA- H8EN6omiari 8tamaPrei>ent Commiioner

M8HAMMA- @AHI-6omiariCommiioner

PRO(IL DE!AN KO"ISARIS2oard of Commissioners Profile

e!"sia 58 ta"n lai! tanggal 2 'a!et 1958 dan men:a&at se&agai omisa!is tama

Pe!"saaan ;ang diang#at melal"i RPS se:a# tanggal 2 ,"li 2011 ingga se#a!ang elia"

men:a&at se&agai omisa!is tama di PT Pe!tamina EP dan men:a&at se&agai Di!e#t"! $"l" PT

Pe!tamina (Pe!se!o) sampai dengan -oem&e! 2014

'"amad $"sen me!ai gela! Sa!:ana %eologi di Instit"t Te#nologi and"ng (194) dan

'agiste! Sains di nie!sit; o+ ondon (199) a!i! di d"nia pe!min;a#an dim"lai pada194 se&agai %eologist di Diisi E#splo!asi E'I%*S Selan:"tn;a '"amad $"sen men:a&at

se&agai epala Remote Sensing @ 2S St#dies 2ro#! dan epala nit a;anan Te#nis

E#splo!asi E'I%*S #em"dian men:a&at se&agai epala Diisi E#splo!asi E'I%*S (2001@

2004) *sisten Dep"ti idang Pe!min;a#an pada Dep"ti &idang Ene!gi S"m&e! Da;a

'ine!al dan e"tanan di anto! emente!ian oo!dinato! idang Pe!e#onomian

Age B &ears oldJ %orn on arch )J +GBJ and c#rrentl& resides as the President

Commissioner of the Com!an&J a!!ointed thro#gh 2eneral eeting of

Shareholder since 5#l& )IJ )*++ #ntil now. He was the President Commissioner

of P- Pertamina EP and the #!stream (irector of P- Pertamina 0Persero1 #ntil

novem%er )*+,.

#hamad H#sen gained his achelor in 2eolog& from and#ng nstit#te of -echnolog& 0+GI,1 and agister in Science from the #niversit& of london 0+GIG1.

His career in oil started in +GI, as a 2eologist in E3!lor ation (ivision of

lE2 AS. #hamad H#sen then r esided as the Head of Remot e Sensing @ 2S

St#dies 2r o#! and the Head of E3!lor ation - echnical Ser vice of lE2 ASJ and

then as the Head of E3!lor ation of lE2 AS 0)**+")**,1J Assistant (e!#t& of 4il

on (e!#t& of iner al Reso#r ce Ener g& and 'orestr& at the 4?ce of Coordinating

inistr& of Economic ANairs.

e!"sia 51 ta"n lai! pada 13 ,"li 1963 elia" dit"n:"# se&agai omisa!is di Pe!"saaan

;ang diang#at melal"i RPS se:a# tanggal 1 ,"li 2012

elia" memili#i lata! &ela#ang pendidi#an gela! Sa!:ana E#onomi *#"ntansi da!i nie!sitas

%a:a 'ada >og;a#a!ta pada ta"n 193 dan gela! pasa sa!:ana p!og!am *#"ntansi

'anagement nie!sitas Indonesia pada ta"n 1995 'em"lai #a!i! di PT Pe!tamina (Pe!se!o)

se:a# ta"n 2008

@ 2009 se&agai 'anage! *ngga!an se&agai 'anage! Pengel"a!an Dana se:a# ta"n 2009

2010 dan sempat men:a&at se&agai 'anage! Cash (is%#rsement pada ta"n 2011@2011

Te!a#i! se&agai 8ice President anagement Acco#nting ta"n 2011 2012 Saat ini

:"ga men:a&at se&agai et"a omite Inestasi

Age + &ears old %orn in +G6


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wIM TANG6IlIAN6omiari In>e/en>enIn>e/en>ent Commiioner

;ITO6 IM;OlON6omiariCommiioner

e!"sia 59 ta"n lai! di :a#a!ta pada 10 -oem&e! 1955 elia" dit"n:"# se&agai

omisa!is Pe!"saaan ;ang diang#at melal"i RPS pada tanggal 23 'ei 2011 Saat ini elia"

:"ga men:a&at se&agai et"a omite *"dit dan 'ana:emen Risi#o

'en;andang gela! sa!:ana dan pasa sa!:ana dalam &idang Te#ni# Sipil da!i Cali+o!nia

State nie!sit; *me!i#a Se!i#at elia" sedang men;elesai#an p!og!am Do#to! di &idang

"#"m da!i nie!sitas Pelita $a!apan Pe!na men:a&at se&agai Di!e#t"! PT Capitol

'"t"al Co!po!ation PT imanta!a *!ti#a Cit!a dan President (irector PT Tang#as !ip

%!o"p Sampai saat ini masi men:a&at se&agai P!esiden omisa!is %lo&e 'edia %!o"p se:a#

ta"n 2001 dan se&agai oard of (irector PT +i!st 'edia dan e!ita Sat" 'edia $olding

se:a# ta"n 2005

Age G &ears old %orn in 5a;arta on novem%er +*J +GJ He was a!!ointed as

the Commissioner of the Com!an& thro#gh 2eneral eeting of Shareholder on

a& )


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RON@ G8NAwAN-irekt4r 8tama

Prei>ent -ire?tor

6HAIR8l ROA-irekt4r Peren?anaan >an Pen2em3an2an-ire?tor o0 Plannin2 an> -eelo/ment

PRO(IL DIREKSI2oard of Directors Profile

e!"sia 53 ta"n lai! di >og;a#a!ta pada 19 ,"ni 1961 elia" m"lai men:a&at se&agai

Di!e#t"! tama se:a# 23 -oem&e! 2013 ;ang diang#at melal"i RPS

'"lai &e!ga&"ng dengan PT Pe!tamina (Pe!se!o) se:a# ta"n 199 mengaGali #a!i!

se&agai PengaGas %eo+@ap di ali#papan Se:a# ta"n 2004 se&agai 'ana:e! Pe!enanaan

dan Pendanaan P!o;e# Di!e#to!at $"l" (2004) 'anage! Pengelolaan P!o;e# di Pe!tamina EP

(2006) Se#!eta!is Pe!"saaan (2008 @ 200) di PT Pe!tamina %as 8ice President

#!stream nvestment dan #siness (evelo!ment (2011@2012) di PT Pe!tamina EP

Senior 8ice President #!stream Strategic Plan dan S#%sidiar& anagement (2012@

2013) PT Pe!tamina (Pe!se!o) Senior 8ice President E3!loration (2013@ -o 2013) PT

Pe!tamina (Pe!se!o) elia" me!"pa#an l"l"san sa!:ana %eolog; di Instit"t Te#nologi and"ng

(IT) pada ta"n 19 dan &e!asil men;elesai#an gela! pasa sa!:ana E#onomi di

nie!sitas %a:a 'ada pada ta"n 199 dan gela! pasa sa!:ana + isi#a di nie!sitas Indonesia

pada ta"n 2000

Age < &ears oldJ %orn in 7og&a;arta on 5#ne +GJ +G6+. He %egan wor;ing as the

President (irector since novem%er )


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-R. AI@AH 688MAAn22otaMem3er

HERA ERAAn22otaMem3er

KO"ITE AUDIT DAN "ANAJE"EN RISIKO Audit and Ris? Management Committee

e!"sia 66 ta"n Pengalaman di &idang ene!gi ;ang dimili#in;a tida# pe!l" di!ag"#an lagi

e!ga&"ng dengan Pe!"saaan se:a# ta"n 2012 #ini &elia" men:adi anggota omite *"dit

dan 'ana:emen Risi#o &e!dasa!#an S -omo! 112BptsBD@P%EB?IIB2014

elia" mempe!ole S1 dalam &idang 'atemati#a di nie!sitas Indonesia dan

men;elesai#an pendidi#an S2 dalam &idang $"#"m isnis di nie!sitas Pad:ad:a!an

elia" mempe!ole gela! Do#to! dalam &idang $"#"m Ene!gi da!i nie!sitas Pad:ad:a!anelia" pe!na men:a&at se&agai legal and Strategic #siness E3!ert Staf to CE4 of PT

%eo Dipa Ene!gi legal and #siness Contract E3!ert staf to DESD' P"sdatin and

i!o $"#"m DESD' legal and #siness Assistant to (irector 2eneral for 4il and

2as 4il and 2as (irectorate of Re!#%lic ndonesiaJ 8ice President ar;eting and

#siness (evelo!ment of #!stream Services PT E-S* a s#%sidiar& of

PERT*'I-* 8ice President E3!loration and Prod#ction Services in PT E-S*

oard of Commissioners of PT E-S* $7DI-% s#%sidiaries

Age 66 &ears old. She has e3cellent e3!erience in energ& %#siness. 5oined with

the Com!an& since )*+)J now she is a mem%er of the A#dit and Ris;

anagement Committ eeJ %ased on (ecision lett er n#m%er ++)K!ts(K"

P2E8)*+,.

She has a achelor (egree in athematics from the #niversit& of ndonesiaJ

and nished her aster (egree in #siness law in Pad9a9aran #niversit&. She

gained her (octoral (egree in Energ& law from Pad9a9aran #niversit&. She

was once resided as a legal and Strategic #siness E3!ert StaN to CE4 of P-

2eo (i!a EnergiJ as a legal and #siness Contract E3!ert staN to (ES(J

P#sdatin and legal #rea# of (ES(J legal and #siness Assistant to

(irector 2eneral for 4il and 2asJ 4il and 2as (irectorate of Re!#%lic

ndonesiaJ 8ice President ar;eting and #siness (evelo!ment of #!stream

Services of P- Eln#SAJ a s#%sidiar& of PER-AnAJ 8ice President E3!loration

and Prod#ction Services in P- Eln#SAJ and mem%er of the oard of

Commissioners of P- Eln#SA H4l(n2 s#%sidiaries.

e!"sia 40 ta"n &elia" &e!ga&"ng dengan Pe!"saaan se:a# ta"n 2011 ini &elia"

men:adi anggota omite *"dit se:a# pe!tengaan ta"n 2014 &e!dasa!#an S -omo!

112BptsBD@P%EB ?IIB2014

elia" mempe!ole gela! pasa sa!:ana da!i P!og!am Pasa Sa!:ana 'ana:emen

e"angan nie!sitas Indonesia elia" adala pegaGai nege!i sipil pada Depa!temen

e"angan Rep"&li# Indonesia ;ang dit"gas#an di ement!ian '- Saat ini &elia" :"ga

mend"d"#i :a&atan st!"#t"!al se&agai epala s"&&idang Rest!"#t"!isasi '- IIIa di

emente!ian '-

Age ,* &ears old she 9oined the Com!an& since )*++ as a mem%er of

nvestment Committee. now she is a mem%er of the A#dit and Ris; anagement

Committ eeJ %ased on the (ecision lett er n#m%er ++) K!ts(K"P2E8)*+,.

She gained a !ostgrad#ate (egree in 'inance anagement from the #niversit&

of ndonesia. She was a Civil Servant at the ndonesian inistr& of 'inanceJ

assigned to the inistr& of State"4wn Enter!rises 0#n1. C#rrentl& resides as


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the head of s#%"director& of #n Restr#ct#ring aJ at -he inistr& of State"

owned Enter!rises.



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;E@ TRIA-I MACHM8-IN

An22otaMem3er

RINI @8lI8An22otaMem3er

KO"ITE IN)ESTASI1nvestment Committee

e!"sia 44 ta"n e!ga&"ng dengan Pe!"saaan se:a# ta"n 2013 #ini &elia" men:adi

anggota omite Inestasi &e!dasa!#an S -omo! 113BptsBD@P%EB?IIB2014

elia" adala Sa!:ana E#onomi da!i nie!sitas atoli# Pa!a;angan di and"ng dan pasa

sa!:ana te#ni# :"!"san St"di Pem&ang"nan di Instit"t Te#nologi and"ng 'en:a&at se&agai

*sisten Dep"ti Do#"mentasi dan Diseminasi In+o!masi Se#!eta!iat


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TA+I+ AIM8-INekretari Per4ahaanCor/orate e?retar@

-8--@ ERMAwAN6e/ala at4an Pen2awa InternalInternal Chie0 A4>it E,e?4tie

SEKRETARIS PERUSAHAANCorporate ecretary

e!"sia 50 ta"n lai! pada ta"n 1964 elia" diang#at se&agai Se#!eta!is Pe!"saaan

se:a# 24 'a!et 2014

elia" me!"pa#an l"l"san sa!:ana Te#ni# %eologi m"m da!i nie!sitas %ad:a 'ada

pada ta"n 1990 elia" :"ga mengi#"ti 2eothermal -raining Program ;ang

diselengga!a#an ole #nited nations #niversit& pada ta"n 1995 di Islandia elia"

m"lai &e!ga&"ng dengan Pe!"saaan se:a# 1991 dan tela men:a&at &e&e!apa posisisampai dengan saat ini Posisi te!se&"t anta!a lain se&agai Sta+ %eologi

Pengem&angan (2002@2006) Pimpinan P!o;e# otamo&ag" (2008@2010) dan

oo!dinato! Pela#sana dan Pengendali P!o;e# (2010@2014)

Age * &ears old %orn in +G6,. -af A/im#din was designated as Cor!orate

Secretar& since arch ),J )*+,.

He received a achelor (egree in 2eneral 2eolog& Engineering from 2a9ah

ada #niversit& in +GG*. He also attended the 2eothermal -raining

Program held %& #nited nations #niversit& in +GG in celand. He 9oined the

Com!an& since +GG+ and has %een on several !ositionsJ among which was

as the (evelo!ment 2eological StaN 0)**)")**61J Head of Kotamo%ag#

Pro9ect 0)**B" )*+*1J and Coordinator of Pro9ect m!lementation andControl 0)*+*")*+,1.

KEPALA SATUAN PENGA!AS INTERNAL1nternal Chief Audit

E-ecutivee!"sia 55 ta"n ai! di and"ng 21 Desem&e! 1959 Dit"n:"# se&agai epala SPI se:a#

ta"n 2010

elia" men;elesai#an S1 +a#"ltas E#onomi ,"!"san *#"ntansi da!i nie!sitas Pad:a:a!an

dan 'agiste! *#"ntansi da!i nie!sitas Diponego!o Pengalaman se&el"mn;a adala se&agai

,"nio! *"dito! Inspe#to!at Pe!tamina (1991@1996) *"dito! di Inspe#to!at Pe!tamina di

So!ong dan ,a;ap"!a (1996@199) *"dito! tama Inspe#to!at Pe!tamina di Sema!ang dan

Cilaap (199@2003) *sisten 'ana:e! di SPI idang o!po!at (2003@2008) dan 'ana:e! SPI

idang epat"an (2008@ 2010)

Age &ears old %orn in and#ng on (ecem%er )+J +GG. (#dd& Ermawan was

a!!ointed as the nternal Chief A#dit E3ec#tive since )*+*.

He nished his achelor (egree in Econom&J ma9oring in Acco#ntanc&J from

Pad9a9aran #niversit&J and agister in Acco#ntanc& from (i!onegoro #niversit&.

His former e3!eriences are 5#nior A#ditor at Pertamina ns!ectorate 0+GG+"

+GG61J as an A#ditor at Pertamina ns!ectorate in Sorong and 5a&a!#ra 0+GG6"

+GGI1J as the Head A#ditor at Pertamina ns!ectorate in Semarang and Cilaca!


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5=

0+GGI")**


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ITEM MANAJEMEN M8T87 6EEHATAN76EELAMATAN 6ERJA B LIN-8NGAN

4Gaolito@>7 HCeoalrt/h7oraa0 teet@GBoEnerinroannm?eent Mana2ement @temLING68NGAN TANGG8NG JAFA; OIAL

6ELOLA PER8AHAAN

Cor/orate o?ial Re/oni3ilit@Goo> Cor/orate Goernan?e


KRONOLOGIS PENATATAN SAHA"Chronology of hares (9nership

Se:alan dengan &e!di!in;a Pe!"saaan menatat #!onologis#epemili#an saam se&agai &e!i#"t .

D e!dasa!#an *#ta Pendi!ian Pe!"saaan saam dimili#i

ole PT Pe!tamina (Pe!se!o) se:"mla 45000 lem&a!

saam (90=) dan PT Pe!tamina Dana ?ent"!a se:"mla

5000 lem&a! saam (10=)

D *#ta Pe!"&aan -omo! 22 tanggal 2 ,"ni 2010 atas

dasa! RPS tanggal 1 ,"ni 2010 pe!"saaan menatat

pe!"&aan #omposisi saam PT Pe!tamina (Pe!se!o)

menam&a :"mla lem&a! saam melal"i in%reng

men:adi 625521 lem&a! (9921=) dan PT Pe!tamina

Dana ?ent"!a tetap se&an;a# 5000 lem&a! saam

(089=)

D *#ta Pe!"&aan -omo! 10 tanggal 1 Septem&e! 2010

atas dasa! RPS tanggal 5 *g"st"s 2010 Pe!"saaan

menatat pe!"&aan #omposisi saam PT Pe!tamina

(Pe!se!o) tetap se&an;a# 625521 lem&a! saam (9006=)

dan #epemili#an saam PT Pe!tamina Dana ?ent"!a

&e!tam&a men:adi 69052 lem&a! saam ata" 994=

Along with its fo#ndingJ the Com!an& recorded the

chronolog& of share ownershi! as follow

F P#rs#ant to (eed of Esta%lishmentJ shares

owned %& P- Pertamina 0Persero1 are ,J***

shares 0G*>1J P- Pertamina (ana 8ent#ra J***

shares 0+*>1.

F (eed of Amendment n#m%er )) dated on 5#ne

)IJ )*+* %ased on the 2eneral eeting of

Shareholder on the +Ith of 5#ne )*+*J the

Com!an& recorded changes in sharescom!osition. P- Pertamina 0Persero1 thro#gh

in%reng added its shares into 6)J)+ shares

0GG.)+>1 and P- Pertamina (ana 8ent#ra

remained at J*** shares 0*.BG>1

F (eed of Amendment n#m%er +* dated on

Se!tem%er +J )*+* %ased on the 2eneral

eeting of Shareholder on the th of A#g#st

)*+*. -he Com!an& recorded changes in shares

com!osition. P- Pertamina 0Persero1 remained at

6)J)+ shares 0G*.*6>1J while P- Pertamina(ana 8ent#ra was added into 6GJ*) shares or

G.G,>.


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PENGHARGAAN A9ards

%$angPenghargaan#ield of "


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Pe!ing#at Sile! "nt"# SS a;" DedeSilver Ran; for SS a (ede

Ann#al Pertamina =#alit& 0AP=1 Award

Pe!ing#at Sile! "nt"# P' S"pe!man Ann#al Pertamina =#alit& 0AP=1 AwardSilver Ran; for PK S#!erman

Pe!ing#at Sile! "nt"# %' T"!&in Ann#al Pertamina =#alit& 0AP=1 AwardSilver Ran; for 2K -#r%in

est Inoasi "nt"# %' E'CQ #!stream m!rovement @ nnovation 0#1est nnovation for 2K EC)

,,," 'irst R#nner #! m!lementation of Comm#nit& PT Pe!tamina (Pe!se!o)S$%I"' (evelo!ment pada *:ang *nn"al Pe!tamina S#%sidiar&

(*PS*)-he 'irst R#nner #! for m!lementation of Comm#nit&(evelo!ment on the Ann#al Pertamina S#%sidiar&

Penga!gaan 'it!a Pem&ang"nan ,aGa a!at melal"i p!og!am %"&e!n"! ,aGa a!atCSRBP

-he :est 5ava (evelo!ment Partner AwardJ thro#gh !rograms

-o! CSR"Ente!rene#rshi! Program Dompet D"a+a

L,I-L,I>, -he est (oc#ment Acc#rac& @ Com!leteness '#nction PT Pe!tamina (Pe!se!o)!IS%E''"NE$*S Share @ learn 2013 dan Kic; 4N 2014

-he est (oc#ment Acc#rac& @ Com!leteness '#nctionlearn )*+< and Kic; 4N )*+,

-he ost Coo!erative #!stream '#nction pada a:ang PT Pe!tamina (Pe!se!o)2013 dan Kic; 4N 2014-he ost Coo!erative #!stream '#nction on the Shareand Kic; 4N )*+,

-he est -ransformation of #!stream S#%sidiar& 2014 PT Pe!tamina (Pe!se!o) Ann#al H#l# (a& II 2014-he est -ransformation of #!stream S#%sidiar& )*+,

Ann#al H#l# (a&

Laporan Tahunan 2014 Ann4al Re/ort '"


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PRO+IL PER8AHAANCom/an@ Prole ANALIA B TINJA8AN MANAJEMEN

Mana2ement -i?4ion B Anal@i8M;ER -AYA MAN8IA

H4man Reo4r?e

SERTI(IKASIertification

+

,4, ;"II,;I

N"!E $# %ERTI#I%"TI$N

;",D,

ST"N&"R&

&,) LI)&P

S%$PE

")L@L@":

P+L:,

&"TE,!$NT,yE

"R $#

1 Integ!asi Sistem A$SE 0=#alit&J IS7 9001.200 E#sploitasi dan Pen;al"!an ap Panas 10B8B2012

Health @ Safet&J and IS7 14001.2004 "nt"# Pem&ang#itan ist!i#

=HSE S&stem ntegration 7$S*S 1001.2008 E3!loitation and (istri%#tion ofHealth @ Safet&J andEnvironment

Steam to 2enerate Electricit&

2 Integ!asi Sistem A$SE 0=#alit&J IS7 9001.200 E#sploitasi dan Pen;al"!an ap Panas 12BB2014

Health @ Safet&J and IS7 14001.2004 "nt"# Pem&ang#itan ist!i#

=HSE S&stem ntegration 7$S*S 1001.200 E3!loitation and (istri%#tion of

Health @ Safet&J andEnvironment

Steam to 2enerate Electricit&

3 Sistem 'ana:emen ing#"ngan

Environment anagementS&stem

IS7 14001.2004 E#sploitasi dan Pen;al"!an ap Panas

"mi "nt"# Pem&ang#itan ist!i#

E3!loitation and (istri%#tion of

2eothermal Steam to 2enerate

4B11B2014

4 Sistem 'ana:emen '"t" e"angan

=#alit& @ 'inance

anagement S&stem

IS7 9001.200 ,asa Pe!enanaan Pengelolaan danPelapo!an e"angan *ngga!an

Pe!pa:a#an *#"ntansi Pendanaan dan as

-he Services of PlanningJ anaging

and Re!orting of 'inanceJ #dgetJ

-a3esJ Acco#ntanc&J '#nding and

-reas#r

29B11B2012

5 Sistem 'ana:emen '"t"

Implementasi 5S


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ANAlI5A -ANPEM;AHAAN

MANAJEMENmanagement discussionand analysis

Pe!"saaan mem&"#"#an a&a omp!eensi+ 2014

se&esa! S 811 :"ta men"n:"#an pening#atan #ine!:a#e"angan


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-he Com!an&s Com!rehensive ncome in )*+,

acco#nted for #SD IB.++ million shows an im!rovement

in the nancial !erformance


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Area 8l43el4

ID&;"I P,,; &4I

Panas &"mi adala s"m&e! ene!gi panas ;ang te!#and"ng

di dalam ai! panas "ap ai! dan &at"an &e!sama mine!al

i#"tan dan gas lainn;a ;ang sea!a geneti# sem"an;a tida#

dapatdipisa#an dalam s"at" sistem panas &"mi Ene!gi panas

&"mi !elati+ !ama ling#"ngan dan &e!#ont!i&"si sangat #eil

te!adap emisi %as R"ma aa Peman+aatan panas &"mi

:"ga dapat meng"!angi #ete!gant"ngan te!adap '

seingga a#an mengemat deisa nega!a

Indonesia memili#i potensi ene!gi panas &"mi se&esa! 40=

da!i sel"!" potensi panas &"mi di d"nia S"m&e!@s"m&e!

te!se&"t te!se&a! di 286 lo#asi S"mate!a ,aGa -"sa

Tengga!a 'al"#" ingga ":"ng &a!at Pap"a Indonesia

menempati posisi #etiga setela *me!i#a dan +ilipina dalam

al peman+aatan panas &"mi "nt"# s"m&e! ene!gi list!i#

Saat ini Indonesia tela &e!asil meman+aat#an 14035

'< da!i total potensi panas &"mi di Indonesia se&esa! 2903

' of the geothermal !otential in

the worldJ scattered in )B6 locations in S#matraJ

5avaJ n#sa -enggaraJ al#;#J to the west end of

Pa!#a. ndonesia is ran;ed third after the #nited

States and the Phili!!ines in terms of #tili/ation of

geothermal energ& for electrical energ& so#rce.

C#rrentl&J ndonesia has managed to ta;e advantage+J,*


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Di dalam e&i:a#an Ene!gi -asional pengg"naaan Ene!gi

a!" Te!&a!"#an (ET) dita!get#an se&esa! 23= pada 2025

dan 31= pada ta"n 2050 a!ena it" emente!ian Ene!gi

dan S"m&e! Da;a 'ine!al (ESD') melal"i Di!e#to!at

,ende!al Ene!gi a!" Te!&a!"#an dan onse!asi Ene!gi

te!"s mengoptimal#an s"m&e! ET ;ait" di anta!an;a panas

&"mi

pa;a optimalisasi peman+aatan ET diG":"d#an dalam

#e&i:a#an Peme!inta anta!a lain pem&e!ian ta!i+ ;ang

mena!i# insenti+ +is#al dan non +is#al :aminan

Pge Ar 2014 Final _ Lowrest_web

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