Page 104 - @Annual Report_PLN Batam__2019_Lowress_Neat

Kepemilikan Pemegang Saham PT Riau Power per Shares ownership of PT Riau Power as of December
31 Desember 2019: 31, 2019 is as follows:

Pemegang Saham Total Saham Persentase Kepemilikan (%) Jumlah
Shareholders Total Shares Ownership Percentage (%) Total
PUS 12.952.028 90 117,000,000

PT Pelayanan Listrik Nasional Batam 1.439.114 10 13,000,000
Total 14.391.142 100 130,000,000

PT TJK Power
Alamat
Perusahaan Kantor Pusat
C ompan y A ddr ess Jl. Pattimura, Sei Kasam RT 003/002
Kel. Kabil Kec. Nongsa, Batam 29467
Phone : (62-778) 807 0196
Fax : (62-778) 807 0198

Status Status

Beroperasi Operating
Aktivitas Utama Main Activity

• Menjalankan usaha dalam bidang Engineering • Operating business in Engineering Procurement
Procurement Construction (EPC); Construction (EPC);
• Menjalankan usaha dalam bidang operation dan • Operating business in operation and maintenance;
maintenance;
• Menjalankan usaha dalam bidang pembangkit • Operating business in power plantration /
tenaga listrik. maintenance of power plants

Susunan Dewan Komisaris dan Direksi 2019 Board of Commissioners and Board of Directors
Composition 2019
Komisaris Board of Commissioers

Nama Jabatan Masa Jabatan KPTS RUPS
Name Position Office Term KPTS GMS
Chen Zheng Komisaris Utama 2021 No. 17 tanggal 20 September 2018
President Commissioner No. 17 dated September 20, 2018
Willianto Febriansah Komisaris 2021 No. 17 tanggal 20 September 2018
Commissioner No. 17 dated September 20, 2018
Muhammad Romy Andri Komisaris 2021 No. 17 tanggal 20 September 2018
Commissioner No. 17 dated September 20, 2018

Direksi Board of Director

Nama Jabatan Masa Jabatan KPTS RUPS
Name Position Office Term KPTS GMS
Zhang Yi Bin Direktur Utama 2021 No. 17 tanggal 20 September 2018
President Director No. 17 dated September 20, 2018
I Made Suardana Wakil Direktur Utama 2021 No. 17 tanggal 20 September 2018
Vice President Director No. 17 dated September 20, 2018
A. Baihaqi Basyarah Direktur 2021 No. 17 tanggal 20 September 2018
Director No. 17 dated September 20, 2018
Wu Yong Liang Direktur 2021 No. 17 tanggal 20 September 2018
Director No. 17 dated September 20, 2018
Sinardi Hartanto Direktur 2021 No. 17 tanggal 20 September 2018
Director No. 17 dated September 20, 2018

Laporan Tahunan | 2019 | Annual Report 103 PT Pelayanan Listrik Nasional Batam