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PT Dalle Energy Batam (DEB) dibentuk     Performance Highlights  Ikhtisar Kinerja
                                                                           melalui Akte Notaris Legalia Riama Uli
                                                                           Sirait, SH Nomor 5 tanggal 2 Maret 2005
                                                                           dan mulai beroperasi tanggal 24 Januari
                                                                           2006. Akte Notaris mengalami perubahan
                                                                           oleh Notaris Argo Wahyu Jati Kusumo,
                                                                           SH, MKn. Nomor 96 tanggal 27 Oktober
                                                                           2015 yang telah disahkan oleh Menteri
                                                                           Hukum dan HAM tanggal 2 November
                                                                           2015 Nomor AHU-AH.01.03-0976761          Report to Shareholder and Stakeholder
                                                                           bergerak dibidang jasa supply tenaga
                                                                           listrik ke bright PLN Batam.
                    PT Dalle Energy Batam (DEB)                                                                      Laporan Kepada Pemegang Saham & Pemangku Kepentingan
                                                                           PT Dalle Energy Batam (DEB) was formed
                                                                           through a Notary Deed Legalia Riama Uli
                                                                           Sirait, SH No. 5 dated March 2, 2005 and
                                                                           begin operations on January 24, 2006.
                                                                           Notary Deed was amended by Notary Argo
                                                                           Wahyu Jati Kusumo, SH, Mkn. Number
                                                                           96 dated October 27, 2015 as ratified
                                                                           by the Minister of Justice and Human
                                                                           Rights dated November 2, 2015 Number
                                                                           AHUAH.01.03-0976761 engaging in the
                                                                           supply of electricity to bright PLN Batam.  Company Profile  Profil Perusahaan




                  Kepemilikan Pemegang Saham PT Dalle Energy Batam   Shares ownership of PT Dalle Energy Batam (DEB)
                  (DEB) per 31 Desember 2019:                      as of December 31, 2019 is as follows:



                   Pemegang Saham                    Total Saham   Persentase Kepemilikan (%)         Jumlah       Business Support Review  Tinjauan Pendukung Bisnis
                   Shareholders                      Total Shares    Ownership Percentage (%)           Total
                   PT Medco Power Indonesia            159.980                      79.99      159,980,000,000

                   PT Pelayanan Listrik Nasional Batam  40.000                      20.00       40,000,000,000
                   PT Dalle Gas Energy                      20                       0.01          20,000,000
                   Total                               200.000                       100       200,000,000,000     Management Discussion & Analysis  Analisa & Pembahasan Manajemen







                                                         PT Dalle Energy Batam  (DEB)
                               Alamat
                           Perusahaan                    Jl. Lintas Gas Negara Trans Barelang
                            C ompan y A ddr ess          Km. 3.5 Panaran – Tembesi – Batu Aji                      Good Corporate Governance  Tata Kelola Perusahaan
                                                         Batam 29438
                                                         Phone : (62-778) 3583331; 3583332
                                                         Fax : (62-778) 3583333



                  Status                                         Status

                  Beroperasi                                     Operating                                         Risk Management  Manajemen Risiko
                  Aktivitas Utama                                Main Activity

                  •   Pengadaan pembangkit tenaga listrik        •   Procurement of power plants
                  •   Penjualan energi listrik                   •   Sales of electricity
                  •   Penyewaan pembangkit tenaga listrik        •   Leasing of power plants
                  •   Perencanaan/rancang bangun pembangkit tenaga   •   Power plant planning / design
                      listrik
                  •   pengoperasian/pemeliharaan pembangkit tenaga     •   Operation / maintenance of power plants  Corporate Social Responsibility  Tanggung Jawab Sosial Perusahaan
                      listrik



                  PT Pelayanan Listrik Nasional Batam        100              Laporan Tahunan | 2019 | Annual Report
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