Annual Report Pertamedika Tahun Buku 2020

SIAGA HADAPI PANDEMI COVID-19 DI GARDA TERDEPAN Beware for The Covid-19 Pandemic in The Foreign Garda www. pertamedika.co.id



3 TEMA THEME SIAGA HADAPI PANDEMI COVID-19 DI GARDA TERDEPAN Beware for The Covid-19 Pandemic in The Foreign Garda Contrary to to popular belief, Lorem Ipsum is Contrary to to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum Latin words, consectetur, from a Lorem Ipsum passage, and going through the cites of the passage, and going through the cites of the word in classical literature, discovered the word in classical literature, discovered the undoubtable source. Lorem Ipsum comes undoubtable source. Lorem Ipsum comes from sections 1.10.32 and 1.10.33 of “de Finibus from sections 1.10.32 and 1.10.33 of “de Finibus Bonorum et Malorum” (The Extremes of Good Bonorum et Malorum” (The Extremes of Good and Evil) by Cicero, written in 45 BC. This book is and Evil) by Cicero, written in 45 BC. This a treatise on the theory of ethics, very popular book is a treatise on the theory of ethics, very during the Renaissance. The first line of Lorem popular during the Renaissance. The first Ipsum, “Lorem ipsum dolor sit amet..”, comes line of Lorem Ipsum, “Lorem ipsum dolor sit from a line in section 1.10.32. amet..”, comes from a line in section 1.10.32. Contrary to popular belief, Lorem Contrary to popular belief, Lorem Ipsum is not simply random text. Ipsum is not simply random text. It has roots in a piece of classical It has roots in a piece of classical Latin literature from 45 BC, making Latin literature from 45 BC, making it over 2000 years old. Richard it over 2000 years old. Richard McClintock, a Latin professor McClintock, a Latin professor at Hampden-Sydney College in at Hampden-Sydney College in Virginia, looked up one of the more Virginia, looked up one of the more obscure Latin words, consectetur, obscure Latin words, consectetur, from a Lorem Ipsum passage, and from a Lorem Ipsum passage, and going through the cites of the word going through the cites of the word in classical literature, discovered in classical literature, discovered the undoubtable source. Lorem the undoubtable source. Lorem Ipsum comes from sections 1.10.32 Ipsum comes from sections 1.10.32 and 1.10.33 of “de Finibus Bonorum and 1.10.33 of “de Finibus Bonorum et Malorum” (The Extremes of Good et Malorum” (The Extremes of Good and Evil) by Cicero, written in 45 BC. and Evil) by Cicero, written in 45 BC. This book is a treatise on the theory This book is a treatise on the theory of ethics, very popular during the of ethics, very popular during the Renaissance. The first line of Lorem Renaissance. The first line of Lorem Ipsum, “Lorem ipsum dolor sit Ipsum, “Lorem ipsum dolor sit amet..”, comes from a line in section amet..”, comes from a line in section 1.10.32. 1.10.32. PT PERTAMINA BINA MEDIKA Annual Report 2020

4 DAFTAR ISI CONTENTS KILAS KINERJA PROFIL PERUSAHAAN 17. Sumber Daya Manusia Performance Company Profile (SDM) Flashback Human Resources (HR) 50 - 70 2 - 27 18. Penghargaan dan 1. Identitas Perusahaan Sertifikasi Tahun 2016 1. Tanggung Jawab atas Corporate Identity Award and Certification of Laporan Tahunan 2016 2016 Accountability for the 2016 2 Sekilas Pertamedika Annual Report Pertamedika at a Glance 19. Lembaga/Profesi Penunjang 2. Ikhtisar Keuangan 3. Jejak Langkah Supporting Agency / Financial Highlight Milestones Profession 3. Peristiwa Penting 2016 4. Visi dan Misi 20. Informasi pada Situs 2016 Event Highlights Vision and Mission Perusahaan Information on Company LAPORAN 5. Tata Nilai dan Tujuan Site MANAJEMEN Value and Goal Management Report 21. Pendidikan dan/atau 6. Strategi Pelatihan 28 - 49 Strategy Education and/or Training 1. Dewan Komisaris dan 7. Budaya Perusahaan ANALISIS DAN Direksi Corporate Culture PEMBAHASAN Board of Commissioners MANAJEMEN ATAS and Directors 8. Bidang Usaha KINERJA Business Fields PERUSAHAAN 2. Laporan Dewan Komisaris Management’s Report from the Board of 9. Struktur dan Komposisi Discussion And Commisioners Pemegang Saham Analysis Of Company Shareholder Structure and Performance 3. Profil Dewan Komisaris Composition Board of Commissioners 71 - 193 Profile 10. Modal Dasar Authorized Capital 1. Tinjauan Industri 4. Laporan Direksi Industrial Review Report from the Board of 11. Kronologi Pencatatan Directors Saham 2. Tinjauan Operasi Chronology of Share Operation Review 5. Profil Dewan Komisaris Registration Board of Directors Profile 3. Tinjauan Kinerja Keuangan 12. Kronologi Penerbitan dan/ Review the Financial atau Pencatatan Efek Performance Lainnya Chronology of Issuance 4. Utang - Piutang and/or Other Securities Debt Registration 5. Ikatan Material untuk 13. Struktur Grup Perusahaan, Investasi Barang Modal Anak Perusahaan dan Materials Attachment of Perusahaan Afiliasi Capital Goods Investments Structures of Company Group, Subsidiaries and 6. Realisasi Investasi Barang Affiliated Companies Modal Realization of Capital 14. Struktur Organisasi Goods Investment Organizational Structure 7. Struktur Modal 15. Alamat Unit Usaha Capital Structure Business Units Addresses 16. Sekilas Kinerja Anak Usaha Overview of the Subsidiaries Performance PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

5 8. Perbandingan antara 18. Perubahan Kebijakan 9. Komite Audit Target Awal Tahun dengan Akuntansi yang Diterapkan Good Corporate Governance Realisasi di Tahun 2016 di Tahun 2016 Comparison between Changes of Accounting 10. Komite Nominasi dan/atau Beginning Year Targets Policies Implemented in Remunerasi with Realization of 2016 2016 Nomination and/or Remuneration Committee 9. Proyeksi Tahun 2017 19. Kelangsungan Usaha Projection of 2017 Business Continuity 11. Sekretaris Perusahaan Corporate Secretary 10. Informasi dan Fakta TATA KELOLA Material setelah Tanggal PERUSAHAAN 12. Audit Internal Laporan Akuntan YANG BAIK Internal Audit Material Information and Good Corporate Facts after Accountant’s Governance 13. Akuntan Publik Reporting Date Public Accountant 194 - 199 11. Prospek Usaha 14. Manajemen Risiko Business prospect 1. Pendahuluan Perusahaan Introduction Corporate Risk 12. Pemasaran Management Marketing 2. Dewan Komisaris Board of Commissioners 15. Sistem Pengawasan 13. Kebijakan Dividen Internal Dividend Policy 3. Direksi Internal Control System Board of Directors 14. Program Kepemilikan 16. Perkara Penting yang Saham oleh Pegawai dan/ 4. Assessment GCG terhadap Sedang Dihadapi atau Manajemen (ESOP/ Dewan Komisaris dan Perusahaan, Entitas Anak, MSOP) Direksi serta Anggota Dewan Employee and/or GCG Assessment on Board Komisaris dan Direksi Management Shareholding of Directors and Board of Selama Tahun 2016 Program (ESOP/MSOP) Commissioners Important Cases Faced by the Company, Subsidiaries, 15. Realisasi Penggunaan Dana 5. Kebijakan Remunerasi and Members of the Board Hasil Penawaran Umum bagi Dewan Komisaris dan of Commissioners and Realization of Utilization Direksi Board of Directors During of Fund from the Public Remuneration Policy for 2016 Offering Board of Commissioners and Board of Directors 17. Akses Informasi dan Data 16. Transaksi Material yang Perusahaan Mengandung Benturan 6. Rapat Manajemen Access Information and Kepentingan dan/atau Management Meeting Company Data Transaksi dengan Pihak Afiliasi 7. Pemegang Saham Utama 18. Kode Etik Perusahaan Material Transactions dan Pengendali Company Code of Ethics Having Conflict of Interest The Major Shareholder and and/or Transaction with Controller 19. Whistleblowing System Affiliated Parties (WBS) 8. Hubungan A liasi antara Whistleblowing System 17. Perubahan Peraturan Anggota Direksi, Dewan (WBS) Perundang-undangan Komisaris, dan Pemegang terhadap Perusahaan di Saham Utama dan/atau LAPORAN KEUANGAN Tahun 2016 Pengendali Financial Report Amendment of Laws to Affiliation Relationships Company in 2016 between Members of the 200 - 265 Board of Diretors the Board of Commissioners, and the Major Shareholders and/or Controlling Shareholders PT PERTAMINA BINA MEDIKA Annual Report 2020

6 PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

7 TANGGUNG JAWAB ATAS LAPORAN TAHUNAN 2020 ACCOUNTABILITY FOR THE 2020 ANNUAL REPORT Dewan Komisaris dan Direksi bertanggung jawab atas Laporan Tahunan 2020 ini, beserta laporan keuangan dan informasi lainnya yang terkait, dengan membubuhkan tanda tangan di bawah ini: The Board of Commissioners and the Board of Directors are responsible for this 2020 Annual Report, along with the financial statements and other relevant information, by affixing their signatures hereunder: Jakarta, 24 Februari 2021 Suryo Dininggrat Alywas Achmad Taufik Haji Komisaris Utama Direktur Utama President Commissioner President Director PT PERTAMINA BINA MEDIKA Annual Report 2020

8 KILAS KINERJA Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

9 01 PERFORMANCE FLASHBACK KILAS KINERJA Management PERFORMANCE FLASHBACK Report Company Profile Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information PT PERTAMINA BINA MEDIKA Annual Report 2020

10 KILAS IKHTISAR DATA KEUANGAN KINERJA SUMMARY OF FINANCIAL Laporan Manajemen Aset Neto Akhir Tahun 2020/ Profil Net Assets By The End of The Year Perusahaan 8.419.306 Analisis dan juta rupiah/million rupiah Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan Uraian / Description 2017 2018 2020 Posisi Keuangan / Financial Position 882.532 1.047.093 1.343.560 Laba – Rugi* / Income Statement* (856.101) (945.018) (1.214.427) Pendapatan Usaha / Operating Revenues 26.431 102.075 125.600 Beban Usaha / Operating Expenses (27.572) (11.948) (23.946) Laba Sebelum Pajak / Operating Profit 76.920 101.654 Beban Pajak / Tax Interest 22.314 Laba Bersih / Net Profit Aset* / Assets* 286.128 383.322 484.557 Aset Lancar / Current Assets 71.647 75.036 64.121 Aset Tidak Lancar / Non-Current Assets Total Aset / Total Assets 355.775 458.358 548.678 Ekuitas dan Liabilitas* / Equity and Liabilities* Ekuitas / Equity 164.928 247.072 407.544 Liabilitas Jangka Pendek / Current Liabilities 55.538 63.640 62.655 Liabilitas Jangka Panjang / Non-Current Liabilities 135.309 147.646 78.479 Total Ekuitas dan Liabilitas / Total Equity and Liabilities 458.358 Rasio Keuangan / Financial Ratios 355.775 548.678 Rasio BPP / BPP Ratio Rasio Operasi / Operation Ratio 91,23% 86,60% 87,07% Rasio Kas / Cash Ratio 95,61% 90,26% 90,39% Rasio Lancar / Current Ratio 307,11% 424,73% Margin EBITDA / EBITDA Margin 3,02% 602,34% 773,37% Margin Operasi / Operating Margin 2,99% Margin Bersih / Net Margin 2,53% 9,91% 9,80% ROA / Return on Assets 9,19% 9,74% 13,40% ROE / Return on Equity 16,73% 7,35% Umur Piutang / Collection Period 22,80% 7,35% 44 33,25% 22,89% 39,30% 36 32 PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

11 RASIO KEUANGAN PERFORMANCE FLASHBACK FINANCIAL RATIO Management IMBAL HASIL Report YIELD Company Profile NAIK/ UP Management’s Discussion (dalam persen)/ and Analysis (in percent) of Company Performance 7,96% Good dari tahun/from Corporate 2018 Governance Financial Information 2017 2018 2020 8,45% 9,63% 10,96% IMBAL HASIL YIELD 2017 2018 2020 NAIK/ UP 8,45% 9,63% 10,96% (dalam persen)/ (in percent) 7,96% dari tahun/from 2018 IMBAL HASIL YIELD 2017 2018 2020 NAIK/ UP 8,45% 9,63% 10,96% (dalam persen)/ (in percent) 7,96% dari tahun/from 2018 PT PERTAMINA BINA MEDIKA Annual Report 2020

12 KILAS RASIO KEUANGAN KINERJA FINANCIAL RATIO Laporan Manajemen IMBAL HASIL Profil YIELD Perusahaan NAIK/ Analisis dan UP Pembahasan (dalam persen)/ Manajemen (in percent) Atas Kinerja Perusahaan 7,96% Tata Kelola dari tahun/from Perusahaan 2018 Yang Baik Informasi Keuangan 2017 2018 2020 8,45% 9,63% 10,96% IMBAL HASIL YIELD 2017 2018 2020 NAIK/ UP 8,45% 9,63% 10,96% (dalam persen)/ (in percent) 7,96% dari tahun/from 2018 LABA RUGI RETURN ON INVESTMENT (ROI) 2018 2020 NAIK/ UP 8,79% 8,45% (dalam persen)/ 2017 (in percent) 7,63% 7,96% Ket: * = dalam jutaan dari tahun/from Rupiah 2018 PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

TOTAL PENDAPATAN INVESTASI IMBAL HASIL 2017 13 TOTAL INVESTMENT REVENUE YIELD 7,63% PERFORMANCE FLASHBACK 2018 2018 Management 2017 Rp 7,96% Report 662,22Rp618,38 Miliar / Billion Company Miliar / Billion Profile Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information PENGEMBALIAN INVESTASI TOTAL ASET RETURN ON INVESTMENT (ROI) TOTAL ASSETS 2017 2017 15,07 % Rp8.944,68 Miliar / Billion 2018 2018 0,87% Rp8.419,3 Miliar / Billion RASIO KECUKUPAN DANA (RKD) NILAI KINI AKTURIAL FUND ADEQUACY RATIO ACTUARIAL PRESENT VALUE 2017 2018 108,30% Rp9.136 Miliar / Billion 2018 2017 92,14% Rp8.252 Miliar / Billion TOTAL IURAN 2017 TOTAL CONTRIBUTION Rp821,25 Miliar / Billion 2018 Rp125,87 Miliar / Billion PT PERTAMINA BINA MEDIKA Annual Report 2020

14 KILAS PERISTIWA PENTING KINERJA MILESTONE Laporan Manajemen 2016 - 2020 Profil consectetur adipiscing elit, sed do eiusmod tempor Perusahaan incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco Analisis dan laboris nisi ut aliquip ex ea commodo consequat. Pembahasan Duis aute irure dolor in reprehenderit in voluptate velit Manajemen esse cillum dolore eu fugiat nulla pariatur. Excepteur Atas Kinerja sint occaecat cupidatat non proident, sunt in culpa Perusahaan qui officia deserunt mollit anim id est laborum. Tata Kelola Perusahaan Yang Baik Informasi Keuangan 1. PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

15 PERFORMANCE 2. 3. FLASHBACK Management Report Company Profile Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information 4. 5. 1. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. 2. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. 3. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. 4. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. 5. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. PT PERTAMINA BINA MEDIKA Annual Report 2020

16 Kilas 02 Kinerja LAPORAN MANAJEMEN LAPORAN MANAJEMEN MANAGEMENT REPORT Profil Perusahaan Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

17 Performance Flashback MANAGEMENT REPORT Company Profile Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information PT PERTAMINA BINA MEDIKA Annual Report 2020

18 Kilas LAPORAN DIREKTUR UTAMA Kinerja REPORT OF THE BOARD OF DIRECTOR LAPORAN MANAJEMEN Profil Perusahaan Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan Suryo Dininggrat Alywas Direktur Utama President Director PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

19 SIAGA HADAPI PANDEMI COVID-19 Performance DI GARDA TERDEPAN Flashback Beware for The Covid-19 Pandemic MANAGEMENT in The Foreign Garda REPORT Lorem Ipsum is simply dummy text of the printing and typesetting Company industry. Lorem Ipsum has been the industry’s standard dummy Profile text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. Management’s Discussion Lorem Ipsum is simply dummy text of the printing and typesetting industry. and Analysis Lorem Ipsum has been the industry’s standard dummy text ever since the of Company 1500s, when an unknown printer took a galley of type and scrambled it to Performance make a type specimen book. Good Corporate Governance Financial Information It has survived not only five centuries, but also It has survived not only five centuries, but also the leap into electronic typesetting, remaining the leap into electronic typesetting, remaining essentially unchanged. It was popularised in essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more containing Lorem Ipsum passages, and more recently with desktop publishing software like recently with desktop publishing software like Aldus PageMaker including versions of Lorem Aldus PageMaker including versions of Lorem Ipsum. Ipsum. It is a long established fact that a reader will It is a long established fact that a reader will be distracted by the readable content of a be distracted by the readable content of a page when looking at its layout. The point of page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or- using Lorem Ipsum is that it has a more-or- less normal distribution of letters, as opposed less normal distribution of letters, as opposed to using ‘Content here, content here’, making to using ‘Content here, content here’, making it look like readable English. Many desktop it look like readable English. Many desktop publishing packages and web page editors publishing packages and web page editors now use Lorem Ipsum as their default model now use Lorem Ipsum as their default model text, and a search for ‘lorem ipsum’ will text, and a search for ‘lorem ipsum’ will uncover many web sites still in their infancy. uncover many web sites still in their infancy. Various versions have evolved over the years, Various versions have evolved over the years, sometimes by accident, sometimes on sometimes by accident, sometimes on purpose (injected humour and the like). purpose (injected humour and the like). Contrary to popular belief, Lorem Ipsum is not Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of simply random text. It has roots in a piece of classical Latin literature from 45 BC, making classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum Latin words, consectetur, from a Lorem Ipsum passage, and going through the cites of the passage, and going through the cites of the word in classical literature, discovered the word in classical literature, discovered the PT PERTAMINA BINA MEDIKA Annual Report 2020

20 Kilas The first line of Lorem Kinerja Ipsum, “Lorem ipsum dolor sit amet..”, comes LAPORAN from a line in MANAJEMEN The first line of Lorem Ipsum, Profil “Lorem ipsum dolor sit Perusahaan amet..”, comes from a line in Analisis dan section Pembahasan 1.10.32 Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan undoubtable source. Lorem Ipsum comes undoubtable source. Lorem Ipsum comes from sections 1.10.32 and 1.10.33 of “de Finibus from sections 1.10.32 and 1.10.33 of “de Finibus Bonorum et Malorum” (The Extremes of Good Bonorum et Malorum” (The Extremes of Good and Evil) by Cicero, written in 45 BC. This book is and Evil) by Cicero, written in 45 BC. This a treatise on the theory of ethics, very popular book is a treatise on the theory of ethics, very during the Renaissance. The first line of Lorem popular during the Renaissance. The first Ipsum, “Lorem ipsum dolor sit amet..”, comes line of Lorem Ipsum, “Lorem ipsum dolor sit from a line in section 1.10.32. amet..”, comes from a line in section 1.10.32. The standard chunk of Lorem Ipsum used The standard chunk of Lorem Ipsum used since the 1500s is reproduced below for those since the 1500s is reproduced below for those interested. Sections 1.10.32 and 1.10.33 from “de interested. Sections 1.10.32 and 1.10.33 from “de Finibus Bonorum et Malorum” by Cicero are Finibus Bonorum et Malorum” by Cicero are also reproduced in their exact original form, also reproduced in their exact original form, accompanied by English versions from the accompanied by English versions from the 1914 translation by H. Rackham. 1914 translation by H. Rackham. There are many variations of passages of There are many variations of passages of Lorem Ipsum available, but the majority have Lorem Ipsum available, but the majority have suffered alteration in some form, by injected suffered alteration in some form, by injected humour, or randomised words which don’t humour, or randomised words which don’t look even slightly believable. If you are going look even slightly believable. If you are going to use a passage of Lorem Ipsum, you need to use a passage of Lorem Ipsum, you need to be sure there isn’t anything embarrassing to be sure there isn’t anything embarrassing hidden in the middle of text. All the Lorem hidden in the middle of text. All the Lorem Ipsum generators on the Internet tend to Ipsum generators on the Internet tend to repeat predefined chunks as necessary, repeat predefined chunks as necessary, making this the first true generator on the making this the first true generator on the Internet. It uses a dictionary of over 200 Latin Internet. It uses a dictionary of over 200 Latin words, combined with a handful of model words, combined with a handful of model sentence structures, to generate Lorem Ipsum sentence structures, to generate Lorem Ipsum which looks reasonable. which looks reasonable. Lorem Ipsum is simply dummy text of the Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem printing and typesetting industry. Lorem Ipsum has been the industry’s standard Ipsum has been the industry’s standard dummy text ever since the 1500s, when an dummy text ever since the 1500s, when an PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

21 unknown printer took a galley of type and unknown printer took a galley of type and Performance scrambled it to make a type specimen book. scrambled it to make a type specimen book. Flashback It has survived not only five centuries, but also It has survived not only five centuries, but also the leap into electronic typesetting, remaining the leap into electronic typesetting, remaining MANAGEMENT essentially unchanged. It was popularised in essentially unchanged. It was popularised in REPORT the 1960s with the release of Letraset sheets the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more containing Lorem Ipsum passages, and more Company recently with desktop publishing software like recently with desktop publishing software like Profile Aldus PageMaker including versions of Lorem Aldus PageMaker including versions of Lorem Ipsum. Ipsum. Management’s Discussion It is a long established fact that a reader will It is a long established fact that a reader will and Analysis be distracted by the readable content of a be distracted by the readable content of a of Company page when looking at its layout. The point of page when looking at its layout. The point of Performance using Lorem Ipsum is that it has a more-or- using Lorem Ipsum is that it has a more-or- less normal distribution of letters, as opposed less normal distribution of letters, as opposed Good to using ‘Content here, content here’, making to using ‘Content here, content here’, making Corporate it look like readable English. Many desktop it look like readable English. Many desktop Governance publishing packages and web page editors publishing packages and web page editors now use Lorem Ipsum as their default model now use Lorem Ipsum as their default model Financial text, and a search for ‘lorem ipsum’ will text, and a search for ‘lorem ipsum’ will Information uncover many web sites still in their infancy. uncover many web sites still in their infancy. Various versions have evolved over the years, Various versions have evolved over the years, sometimes by accident, sometimes on sometimes by accident, sometimes on purpose (injected humour and the like). purpose (injected humour and the like). Contrary to popular belief, Lorem Ipsum is not Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of simply random text. It has roots in a piece of classical Latin literature from 45 BC, making classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum Latin words, consectetur, from a Lorem Ipsum passage, and going through the cites of the passage, and going through the cites of the word in classical literature, discovered the word in classical literature, discovered the undoubtable source. Lorem Ipsum comes undoubtable source. Lorem Ipsum comes from sections 1.10.32 and 1.10.33 of “de Finibus from sections 1.10.32 and 1.10.33 of “de Finibus Bonorum et Malorum” (The Extremes of Good Bonorum et Malorum” (The Extremes of Good and Evil) by Cicero, written in 45 BC. This book is and Evil) by Cicero, written in 45 BC. This a treatise on the theory of ethics, very popular book is a treatise on the theory of ethics, very during the Renaissance. The first line of Lorem popular during the Renaissance. The first Ipsum, “Lorem ipsum dolor sit amet..”, comes line of Lorem Ipsum, “Lorem ipsum dolor sit from a line in section 1.10.32. amet..”, comes from a line in section 1.10.32. Suryo Dininggrat Alywas Direktur Utama President Director PT PERTAMINA BINA MEDIKA Annual Report 2020

22 KILAS JAJARAN DIREKSI KINERJA BOARD OF DIRECTORS Laporan Manajemen dr. Siswanto SPd Profil Direktur Utama Perusahaan President Director Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan dr. Ariyanti SPog Direktur Keuangan Director of Finance PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

dr. Siswanto SPd 23 Direktur Keuangan PERFORMANCE FLASHBACK Director of Finance Management Report Company Profile Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information dr. Ariyanti SPog Direktur Keuangan Director of Finance PT PERTAMINA BINA MEDIKA Annual Report 2020

24 Kilas PROFIL DIREKSI Kinerja BOARD OF DIRECTORS’ PROFILE Laporan Manajemen dr. Siswanto SPd PROFIL Direktur Utama PERUSAHAAN President Director Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan Lahir / Born Semarang, 8 November 1963 Pendidikan / Education 1983 Bachelor of Economics, Diponegoro University (Undip), 1983 Magister of Management, STIKUBANK, 2001 Perjalanan Karier / Career Beliau memulai kariernya di PT PLN (Persero) sebagai Kepala Bagian Administrasi Cabang Salatiga PT PLN (Persero) Distribusi Jawa Tengah (1997-2000). Kemudian, kariernya terus berkembang sampai menjabat sebagai Direktur Keuangan PT Pertamedika untuk periode 2016-sekarang. Lima jabatan terakhir yang pernah diemban sebelumnya adalah Asisten Manajer Keuangan Cabang Yogyakarta PT PLN (Persero) Distribusi Jawa Tengah (2003-2006), Deputi Manajer Pengelolaan Biaya Bidang Keuangan PT PLN (Persero) Distribusi Jawa Tengah (2006-2009), Deputi Manajer Akuntansi PT PLN (Persero) Distribusi Jawa Tengah (2009-2010), Manajer Keuangan PT PLN (Persero) Wilayah Sumbar (2010-2013), dan Manajer Keuangan PT PLN (Persero) Distribusi Jawa Timur (2013-2016). He began his career in PT PLN (Persero) as the Head of Administration Division of Salatiga Branch of PT PLN (Persero) Distribution of Central Java (1997-2000). Subsequently, his career kept developing to become Director of Finance of PT Pertamedika for the 2016– now. His last five positions were Assistant of Finance Manager of Yogyakarta Branch of PT PLN (Persero) of Central Java Distribution (2003–2006), Deputy of Financial Cost Manager of PT PLN (Persero) of Central Java Distribution (2006–2009), Deputy of Accounting Manager PT PLN (Persero) of Distribution of Central Java (2009–2010), Finance Manager of PT PLN (Persero) West Sumatra Region (2010–2013) and Finance Manager of PT PLN (Persero) of East Java Distribution (2013–2016). PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

25 dr. Ariyanti SPog Performance Flashback Direktur Keuangan Management Director of Finance Report Lahir / Born COMPANY Semarang, 8 November 1963 PROFILE Pendidikan / Education Management’s Discussion (Undip), 1983 and Analysis Bachelor of Economics, of Company University (Undip), 1983 Performance Good Corporate Governance Financial Information Diponegoro Magister of Management, STIKUBANK, 2001 Perjalanan Karier / Career Beliau memulai kariernya di PT PLN (Persero) sebagai Kepala Bagian Administrasi Cabang Salatiga PT PLN (Persero) Distribusi Jawa Tengah (1997-2000). Kemudian, kariernya terus berkembang sampai menjabat sebagai Direktur Keuangan PT Pertamedika untuk periode 2016-sekarang. Lima jabatan terakhir yang pernah diemban sebelumnya adalah Asisten Manajer Keuangan Cabang Yogyakarta PT PLN (Persero) Distribusi Jawa Tengah (2003-2006), Deputi Manajer Pengelolaan Biaya Bidang Keuangan PT PLN (Persero) Distribusi Jawa Tengah (2006-2009), Deputi Manajer Akuntansi PT PLN (Persero) Distribusi Jawa Tengah (2009-2010), Manajer Keuangan PT PLN (Persero) Wilayah Sumbar (2010-2013), dan Manajer Keuangan PT PLN (Persero) Distribusi Jawa Timur (2013-2016). He began his career in PT PLN (Persero) as the Head of Administration Division of Salatiga Branch of PT PLN (Persero) Distribution of Central Java (1997-2000). Subsequently, his career kept developing to become Director of Finance of PT Pertamedika for the 2016–now. His last five positions were Assistant of Finance Manager of Yogyakarta Branch of PT PLN (Persero) of Central Java Distribution (2003– 2006), Deputy of Financial Cost Manager of PT PLN (Persero) of Central Java Distribution (2006–2009), Deputy of Accounting Manager PT PLN (Persero) of Distribution of Central Java (2009–2010), Finance Manager of PT PLN (Persero) West Sumatra Region (2010–2013) and Finance Manager of PT PLN (Persero) of East Java Distribution (2013–2016). PT PERTAMINA BINA MEDIKA Annual Report 2020

26 Kilas Kinerja Laporan Manajemen PROFIL PERUSAHAAN Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

27 03 Performance Flashback PROFIL PERUSAHAAN Management COMPANY PROFILE Report COMPANY PROFILE Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information PT PERTAMINA BINA MEDIKA Annual Report 2020

28 Kilas Kinerja Laporan Manajemen PROFIL PERUSAHAAN Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

29 IDENTITAS PERUSAHAAN Performance Flashback CORPORATE IDENTITY Management Nama / Name Report PT Pertamina Bina Medika Nama Panggilan / Nickname COMPANY PROFILE Pertamedika Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information Bidang Usaha / Business Fields Contrary to popular belief, Lorem Ipsum is not simply Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin random text. It has roots in a piece of classical literature from 45 BC, making it over 2000 years old. Latin literature from 45 BC, making it over 2000 Richard McClintock, a Latin professor at Hampden- years old. Richard McClintock, a Latin professor at Sydney College in Virginia, looked up one of the more Hampden-Sydney College in Virginia, looked up one obscure Latin words, consectetur, from a Lorem Ipsum of the more obscure Latin words, consectetur, from passage, and going through the cites of the word in a Lorem Ipsum passage, and going through the classical literature, discovered the undoubtable source. cites of the word in classical literature, discovered Lorem Ipsum comes from sections 1.10.32 and 1.10.33 the undoubtable source. Lorem Ipsum comes from of “de Finibus Bonorum et Malorum” (The Extremes of sections 1.10.32 and 1.10.33 of “de Finibus Bonorum et Good and Evil) by Cicero, written in 45 BC. This book is Malorum” (The Extremes of Good and Evil) by Cicero, a treatise on the theory of ethics, very popular during written in 45 BC. This book is a treatise on the theory the Renaissance. The first line of Lorem Ipsum, “Lorem of ethics, very popular during the Renaissance. The ipsum dolor sit amet..”, comes from a line in section first line of Lorem Ipsum, “Lorem ipsum dolor sit 1.10.32. amet..”, comes from a line in section 1.10.32. Produk Usaha Status Perusahaan / Business Products Company Status Anak Perusahaan Badan Usaha Milik Negara (BUMN) Ownership of Subsidiaries of State Owned Enterprises Kepemilikan (SOE) 1. Pertamina sebesar 99.999% 1. Pertamina of 99.999% 2. Yayasan Pendidikan dan Kesejahteraan Pertamina 2. Yayasan Pendidikan dan Kesejahteraan of sebesar 0.001% Pertamina of 0.001% Tanggal Pendirian / Date of Establishment 18 Oktober 2011 / October 18, 2011 Dasar Hukum Pendirian / Establishment Legal Basis Akta Pendirian PT Pertamedika No. 36, tertanggal 18 Oktober 2011 Deed of Establishment of PT Pertamedika No. 36, dated October 18, 2011 Modal Dasar / Authorized Capital Rp 100.000.000.000 (Seratus Miliar Rupiah / One Hundred Billion Rupiah) Jaringan Kantor / Network 6 38 3 100 Region / Regions Area / Areas APD / APDs Rayon / Rayons Jumlah Karyawan / Number of Employees 19.887 (akhir Desember 2016 / end of December 2016) Kantor Pusat / Head Office Pejaten Office Park, Blok B No. 79 B, Jalan Warung Buncit Raya, Pejaten, Pasar Minggu, Jakarta Selatan, DKI Jakarta, Indonesia, Telp: (021) 79192517, Faks: (021) 79192516 Situs / Website www.pertamedika-ihc.co.id PT PERTAMINA BINA MEDIKA Annual Report 2020

30 Kilas Kinerja Laporan Manajemen PROFIL PERUSAHAAN Analisis dan Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

31 SEKILAS PERTAMEDIKA Performance Flashback PERTAMEDIKA AT A GLANCE Management Lorem Ipsum is simply dummy text of the printing and typesetting Report industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type COMPANY and scrambled it to make a type specimen book. PROFILE Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Management’s Ipsum has been the industry’s standard dummy text ever since the 1500s, when an Discussion unknown printer took a galley of type and scrambled it to make a type specimen and Analysis book. of Company Performance Good Corporate Governance Financial Information It has survived not only five centuries, but also It has survived not only five centuries, but also the leap into electronic typesetting, remaining the leap into electronic typesetting, remaining essentially unchanged. It was popularised in essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more containing Lorem Ipsum passages, and more recently with desktop publishing software like recently with desktop publishing software like Aldus PageMaker including versions of Lorem Aldus PageMaker including versions of Lorem Ipsum. Ipsum. It is a long established fact that a reader will be It is a long established fact that a reader will be distracted by the readable content of a page distracted by the readable content of a page when looking at its layout. The point of using when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal Lorem Ipsum is that it has a more-or-less normal distribution of letters, as opposed to using distribution of letters, as opposed to using ‘Content here, content here’, making it look ‘Content here, content here’, making it look like like readable English. Many desktop publishing readable English. Many desktop publishing packages and web page editors now use Lorem packages and web page editors now use Ipsum as their default model text, and a search for Lorem Ipsum as their default model text, and a ‘lorem ipsum’ will uncover many web sites still in search for ‘lorem ipsum’ will uncover many web their infancy. Various versions have evolved over sites still in their infancy. Various versions have the years, sometimes by accident, sometimes on evolved over the years, sometimes by accident, purpose (injected humour and the like). sometimes on purpose (injected humour and the like). Contrary to popular belief, Lorem Ipsum is not Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, and consectetur, from a Lorem Ipsum passage, and going through the cites of the word in classical going through the cites of the word in classical literature, discovered the undoubtable source. literature, discovered the undoubtable source. Lorem Ipsum comes from sections 1.10.32 and Lorem Ipsum comes from sections 1.10.32 and 1.10.33 of “de Finibus Bonorum et Malorum” (The 1.10.33 of “de Finibus Bonorum et Malorum” (The Extremes of Good and Evil) by Cicero, written in Extremes of Good and Evil) by Cicero, written in 45 BC. This book is a treatise on the theory of 45 BC. This book is a treatise on the theory of ethics, very popular during the Renaissance. The ethics, very popular during the Renaissance. The first line of Lorem Ipsum, “Lorem ipsum dolor sit first line of Lorem Ipsum, “Lorem ipsum dolor sit amet..”, comes from a line in section 1.10.32. amet..”, comes from a line in section 1.10.32. PT PERTAMINA BINA MEDIKA Annual Report 2020

32 Kilas JEJAK LANGKAH Kinerja MILESTONES Laporan Manajemen Lorem Ipsum is simply dummy text of the Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum printing and typesetting industry. Lorem Ipsum PROFIL has been the industry’s standard dummy text has been the industry’s standard dummy text PERUSAHAAN ever since the 1500s, when an unknown printer ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a took a galley of type and scrambled it to make a Analisis dan type specimen book. type specimen book. Pembahasan Manajemen Atas Kinerja Perusahaan Tata Kelola Perusahaan Yang Baik Informasi Keuangan Pertamedika Pertamedika Pertamedika Terbentuk l Penugasan 459.K/DIR/2012 l Mengakuisisi PT MIU (23 18 Oktober 2011 bidang O&M T&D Januari 2013) Rencana di IPP l Patungan Perusahaan dengan l Proyek di Salatiga (Pilot Project Was established on October 18, Pelindo (EPI) 2 Layer), SBU, Majalaya, 2011 Plans at IPP Padang l Assignment of 459.K/DIR/2012 of O&M T&D field l Terbit PERDIR Penugasan 734/ DIR/2013 - Layanan O&M T&D l Joint Venture Company with (20 November 2013) Pelindo (EPI) l Acquired PT MIU (January, 23 2013) l Project in Salatiga (Pilot Project 2 Layers), SBU, Majalaya, Padang l Issuance of Assignment PERDIR of 734/DIR/2013 – OM T&D Service (November 20, 2013) 2014 2015 2016 PertamedikaI LAHIR (Akuisisi MIU) Proyek Eksisting di Kalimantan, Jawa, Sumatera, dan Papua PertamedikaI was BORN (Acquired MIU) Project Existing in Borneo, Java, Sumatera, and Papua PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

33 Performance Flashback Management Report COMPANY PROFILE Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information Pertamedika Pertamedika Pertamedika l PKS PLN-Pertamedika (037. l Perluasan di DJBB, Jawa l Perluasan di Jawa Tengah, PJ.040/DIR/2014) dalam Tengah, Jawa Timur, DKI Jawa Timur, dan DKI Jakarta rangka implementasi PERDIR Jakarta 734/2013 l Pilot Project End to End di l Persiapan Layanan End To End Sidoarjo, Semarang, dan l Implementasi PKS dI Jawa Sumatera Timur, DKI Jakarta l Expansion in DJBB, Central Java, East Java, DKI Jakarta l Sosialisasi End To End di Jawa l Migrasi proyek eks dan Sumatera PertamedikaI di DJBB l Preparation of End-to-End Service l Expansion in Central Java, East l PKS PLN-Pertamedika (037. Java, and DKI Jakarta PJ.040/DIR/2014) for the implementation of PERDIR l Pilot Project of End-to-End 734/2013 in Sidoarjo, Semarang, and Sumatera l Implementation of PKS in East Java, DKI Jakarta l End to End Socialization in Java and Sumatrea l PertamedikaI ex project migration in DJBB 2017 2018 2019 PertamedikaI PertamedikaI PertamedikaI l Project DJBB Dimigrasi ke l Menjalankan Project Eksisting l Menjalankan Proyek Eksisting Pertamedika (Lelang/ Penunjukan) (Lelang/ Penunjukan) l Menjalankan Proyek Eksisting l Perluasan di Sulawesi dan l Perluasan di Maluku, (Lelang/Penunjukan) Nusa Tenggara Kalimantan, dan Sulawesi l DJBB Project Migrated to l Implementation of Existing l Implementation of Existing Pertamedika Project (Tender/Designation) Project (Tender/Designation) l Implementation of Existing l Expansion in Sulawesi and l Expansion in Moluccas, Project (Tender/Designation) Nusa Tenggara Borneo, and Sulawesi PT PERTAMINA BINA MEDIKA Annual Report 2020

34 Kilas Visi dan Misi Kinerja Visi dan Misi Laporan Manajemen Visi It has survived not only five centuries, but also the leap into electronic typesetting, remaining PROFIL Vision essentially unchanged. PERUSAHAAN Misi It has survived not only five centuries, but also the leap into electronic Analisis dan typesetting, remaining essentially unchanged. Pembahasan Mission It has survived not only five centuries, but also Manajemen the leap into electronic typesetting, remaining Atas Kinerja essentially unchanged. Perusahaan It has survived not only five centuries, but also the leap into electronic Tata Kelola typesetting, remaining essentially unchanged. Perusahaan Yang Baik Informasi Keuangan It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. PT PERTAMINA BINA MEDIKA Laporan Tahunan 2020

Tata Nilai dan Tujuan 35 Values and Goals Performance Flashback Tata Nilai Management Corporate Values Report COMPANY PROFILE Management’s Discussion and Analysis of Company Performance Good Corporate Governance Financial Information Kemitraan Integritas Berbasis Tim Kerja Kepercayaan Team Trust-based Work Partnership Integrity Percepatan Keahlian untuk Berinovasi Membangun Expertise Acceleration to to Develop Innovate Kualitas untuk Kepuasan Pelanggan Quality for Customer Satisfaction Tujuan Menjadi trend setter dalam hal model dan standar kualitas (O&M) Goals To be a trendsetter in model and quality Menyelesaikan masalah standard (O&M) ketenagakerjaan To solve employment issues 01 02 03 04 Menjalankan layanan O&M Menjadi model “asset operator” berkelanjutan di sektor T&D yang mengimplementasikan K3 secara konsisten dalam menjamin To implement continual O&M service in T&D sector tercapainya Zero Accident To be a model of “asset operator” PT PERTAMINA BINA MEDIKA implementing K3 consistenly to Annual Report 2020 guarantee Zero Accident achievement