Scene 2 / 3 14:00 WITA — Senin, 18 Mei 2026 · Ir. Hendra generate board pack 12 halaman untuk RUPS 24/5/2026. Pilih template "Quarterly Board Meeting", 7 chapter auto-populated dari 8 modul Foxel, preview live, export PDF + DOCX. Versi final ditandatangani BSrE, email ke 7 komisaris. 14:00 WITA — Monday, 18 May 2026 · Mr. Hendra generates a 12-page board pack for the 24/5/2026 shareholders meeting. Picks "Quarterly Board Meeting" template, 7 chapters auto-populated from 8 Foxel modules, live preview, exports PDF + DOCX. Final version BSrE-signed and emailed to 7 commissioners.
Board Pack Auto-Generate · RUPS 24/5/2026Board Pack Auto-Generate · Shareholders Meeting 24/5/2026
7 komisaris · Template quarterly · Auto-source dari 8 modul7 commissioners · Quarterly template · Auto-sourced from 8 modules
Ir. Hendra Santoso, MBA
President DirectorPresident Director
HS

Konfigurasi Board PackBoard Pack Configuration

Detail RapatMeeting Details
7 Chapter · 12 Halaman7 Chapters · 12 pages klik untuk toggleclick to toggle
Cover + Executive SummaryCover + Executive Summary
Auto-generate dari 4 hero KPI + 4 strategic watchAuto-generated from 4 hero KPIs + 4 strategic watch items
2 pg
Financial PerformanceFinancial Performance
P&L · EBITDA waterfall · AR aging · cash forecast
3 pg
Operational ReviewOperational Review
RKAB realization · SR trend · fleet OEE · stockpileAnnual plan realisation · SR trend · fleet OEE · stockpile
2 pg
Sales & CustomerSales & Customer
Pipeline USD 210M · concentration 72% · forward bookPipeline USD 210M · concentration 72% · forward book
1 pg
HSE & ComplianceHSE & Compliance
45d zero fatality · 11 kewajiban · PROPER BIRU45d zero fatality · 11 obligations · PROPER BLUE
2 pg
Strategic OutlookStrategic Outlook
Concentration risk · IUP renewal · CAPEX pipelineConcentration risk · IUP renewal · CAPEX pipeline
1 pg
Appendix: Detail & Cross-referencesAppendix: Detail & Cross-references
Opsional: P&L detail, segmen analisisOptional: P&L detail, segment analysis
1 pg
Data Source — Auto-connectData Sources — auto-connected
Core ERP · GL + AR + AP · update 07:45updated 07:45
M1 Planning · RKAB realisation · update 08:00updated 08:00
M3 Fleet · OEE · update 07:30updated 07:30
M4 Compliance · 11 kewajiban
M6 CRM · pipeline + contract
M7 HSE · LTIFR + CAPA
M8 HR · headcount + cert
✓ Generated 18/5/2026 · 14:03:47✓ Generated 18/5/2026 · 14:03:47 12 halaman · 8 chart · 14 tabel · PDF 3,2 MB · DOCX 4,1 MB · siap ditandatangani BSrE dan dikirim via email ke 7 komisaris. 12 pages · 8 charts · 14 tables · PDF 3.2 MB · DOCX 4.1 MB · ready for BSrE signing and emailing to 7 commissioners.
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PT Karya Tambang Sejahtera
CONFIDENTIALBoard of CommissionersBoard of Commissioners
Rapat Dewan Komisaris KuartalanQuarterly Board Meeting

Q2 2026 Performance ReviewQ2 2026 Performance Review

Revenue · EBITDA · Production · Strategic OutlookRevenue · EBITDA · Production · Strategic Outlook

Tanggal RapatMeeting Date
24 Mei 2026 · 10:00 WITA
TempatVenue
Kantor Pusat · Samarinda
Disiapkan olehPrepared by
Ir. Hendra Santoso, MBA
DitandatanganiSigned
BSrE · 18/5/2026 14:04
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PT KTS — Q2 2026 Board Pack
Executive SummaryExecutive Summary

1. Executive Summary

Revenue YTD
42,3M
USD · 97% plan
EBITDA Margin
31,2%
+2,8pp YoY
Production
820kt
102% plan
Cash
48,5B
IDR · DSO 42d

Kinerja keseluruhan:Overall performance: Q2 2026 melanjutkan momentum Q1 dengan 97% realisasi RKAB dan EBITDA margin 31,2% (di atas target 30%). Produksi 820kt (102% plan) menunjukkan fleet availability dan blending discipline yang solid.Q2 2026 continues Q1 momentum with 97% annual-plan realisation and 31.2% EBITDA margin (above the 30% target). Production of 820kt (102% plan) reflects solid fleet availability and blending discipline.

Dua item yang memerlukan keputusan dewan:Two items requiring board decision:

  • Concentration risk — Top-3 buyer mencapai 72% revenue. Rekomendasi: approve budget pengembangan 2 buyer Vietnam + 1 India di H2 2026 (USD 180k S&M CAPEX).Concentration risk — Top-3 buyers account for 72% of revenue. Recommendation: approve budget for 2 Vietnam + 1 India buyer development in H2 2026 (USD 180k S&M CAPEX).
  • IUP renewal kick-off — IUP habis 5 tahun lagi. Rekomendasi: bentuk task force Q3 2026, libatkan Mineserv.IUP renewal kick-off — IUP expires in 5 years. Recommendation: establish task force in Q3 2026, engage Mineserv consultant.

Risiko pasar yang dipantau:Market risks being monitored:

  • HBA Mei -5,2% MoM ke USD 83,85/t → dampak 4 shipment Mei, settlement 20/5.May HBA -5.2% MoM to USD 83.85/t → impacts 4 May shipments, settlement on 20/5.
  • Diesel price ticking up — fuel OPEX +6% vs budget → monitoring hedge.Diesel prices ticking up — fuel OPEX +6% vs budget → monitoring hedge.
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PT KTS — Q2 2026 Board Pack
Financial Performance

2. Financial Performance · YTD Mei 2026

[ Chart: Revenue · EBITDA · Net Income — 6-bulan trend ][ Chart: Revenue · EBITDA · Net Income — 6-month trend ]
USD 000YTD 2026YTD 2025YoYvs Budget
Revenue42.30037.750+12%-3%
Mining OPEX(16.100)(14.900)+8%+2%
Hauling & Port(5.960)(5.420)+10%+4%
Processing & G&A(3.350)(3.180)+5%-2%
Royalty PNBP(2.540)(2.260)+12%0%
EBITDA13.20010.720+23%+5%
Depresiasi(2.100)(1.940)+8%0%
Tax (PPh Badan)(2.442)(1.931)+26%+4%
Net Income8.6586.849+26%+6%

Komentar: EBITDA growth +23% YoY didorong oleh (1) produksi +8% karena EX-04 replan berhasil, (2) HBA rata-rata +9% vs 2025, (3) kontrol OPEX khususnya parts -3% vs budget setelah implementasi PM scheduling. Net margin 20,5% vs 18,1% Q2 2025.Comment: EBITDA growth of +23% YoY driven by (1) production +8% from successful EX-04 replan, (2) average HBA +9% vs 2025, (3) OPEX control — particularly parts -3% vs budget after PM scheduling rollout. Net margin 20.5% vs 18.1% in Q2 2025.