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Peristiwa Penting


            Event Highlights






             10 Januari 2019 | January 10, 2019                       7 Februari 2019 | February 7, 2019                                  4 – 5 April 2019 | April 4-5, 2019
             Perseroan melaksanakan Rapat Umum Pemegang Saham (RUPS) Tahunan   Menerima penghargaan Silver Winner kategori                Forum Bisnis yang dilaksanakan PT PLN (Persero) Tahun 2019.
             dengan agenda pengesahan Rencana Kerja dan Anggaran perusahaan   The Best of E-Magazine State Own Enterprise                 Business Forum held by PT PLN (Persero) in 2019.
             (RKAP) dan Key Performance Indicator dengan menghasilkan keputusan   InMA 2019 oleh Serikat Perusahaan Pers (SPS)
             RUPS menerima dan mengesahkan RKAP dan KPI PLN Batam Tahun   di Surabaya.
             2019.                                                    The Company received Silver Winner award for
             The Company held an Annual General Meeting of Shareholders (AGMS)   The Best of E-Magazine State Own Enterprise
             with an agenda of ratifying the Company's Work and Budget Plan (RKAP)   category InMA 2019 by the Press Company Union
             and Key Performance Indicators with GMS decision to accept and ratify   (SPS) in Surabaya.                                                                      11 April 2019 | April 11, 2019
             the 2019 PLN Batam RKAP and KPI.                                                                                                                                Penandatanganan perjanjian kerjasama strategis dan sinergi antara PT PLN
                                                                                                                                                                             Batam dengan ICON+ tentang Pendayagunaan Pemanfaatan Aset
                                                                                                                                                                             Ketenagalistrikan dan pengembangan Fasilitas ICT  (Information and
                                                                                                                                                                             Communication Technologies) PT PLN Batam.
                                                                                                                                                                             The signing of MoU between PT PLN Batam and ICON + regarding Utilization of
                                                                                                                                                                             the Utilization of Electricity Assets and the development of PT PLN Batam's ICT
                                                20 Februari 2019 | February 20, 2019                                                                                         (Information and Communication Technologies) Facility.
                                                Rapat Umum Pemegang Saham (RUPS) PT PEB dengan agenda Persetujuan
                                                dan Pengesahan Rencana Kerja dan Anggaran Perusahaan Tahun 2019 dan
                                                Kontrak Manajemen/Key Performance Indicator 2019.
                                                PT PEB's General Meeting of Shareholders (GMS) with the agenda of Approval
                                                and Ratification of the Company 2019 Work Plan and Budget and
                                                Management Contract / Key Performance Indicator 2019.

                                                                                                                                          22 April 2019 | April 22, 2019

                                                                                                                                          Perseroan menerima Penghargaan Kecelakaan Nihil Tahun 2019 oleh Kementerian Ketenagakerjaan Republik Indonesia.
                                                                                                                                          The Company received 2019 Zero Accident Award by the Ministry of Labor  of the Republic of Indonesia.
             27 Maret 2019 | March 27, 2019
             Penandatanganan perjanjian layanan pengelolaan gas untuk pembangkit berbasis LNG antara PT PLN Batam dengan  PT Natgas.
             The signing of a gas management service agreement for LNG-based plants between PT PLN Batam and PT Natgas.                  24 April 2019 | April 24, 2019            29 April 2019 | April 29, 2019
                                                                                                                                         Penganugerahan BUMN Marketers Award :     RUPS Tahunan TJK Power (Afiliasi) dengan agenda Persetujuan Laporan
                                                                                                                                         “The Most Promising Company in Marketing 3,0”,  Tahunan dan Laporan Keuangan Tahun Buku 2018, Rencana Kegiatan
             28 Maret 2019 | March 28, 2019                                                                                              “The Most Promising Company in Enterpreneural   Bisnis dan Anggaran Tahun Buku 2019, Penetapan Penggunaan Laba
                                                                                                                                         SOE’s”, “The Most Promising Company in Branding
                                                                                                                                                                                   Tahun Buku 2018, Pengangkatan Akuntan Publik Independen, Penetapan
             PLN Batam meraih penghargaan                                                                                                Campaign”, “The Most Promising Company in Tactical   Honorarium Anggota Direksi & Dewan Komisaris dan Perubahan Susunan
             kategori Terpopuler di Media Sub                                                                                            Marketing”, “The Most Promising Company in Strategic   Direksi dan atau Dewan Komisaris.
             kategori Anak BUMN Non Tbk pada                                                                                             Marketing”.                               TJK Power (Affiliated) Annual General Meeting of Shareholders with the
             acara Puclic Relation Indonesia                                                                                             SOEs Marketers Award :                    agenda of Approval of the 2018 Annual Report and Financial Report,
             Award 2019 di Bandung.                                                                                                      “The Most Promising Company in Marketing 3,0”,  2019 Business Activity Plan and Determination of Use of 2018 Profits,
             PLN Batam won the Most Popular                                                                                              “The Most Promising Company in Enterpreneural SOE’s”,   Appointment of Independent Public Accountants, Determination of
             category award in the Media Non-LLC                                                                                         “The Most Promising Company in Branding Campaign”,   Honorarium for Board of Directors & Commissioners members and
             SOEs Subsidiary Sub-category at the                                                                                         “The Most Promising Company in Tactical Marketing”,   Changes in Board of Directors and/or Commissioners composition.
             2019 Public Relation Indonesia Award                                                                                        “The Most Promising Company in Strategic Marketing”.
             in Bandung.




                                                                                                                                          13 Juni 2019 | June 13, 2019   25 Juni 2019 | June 25, 2019
                                                1 April 2019 | April 1, 2019                                                              Perseroan melaksanakan Rapat Umum   Penghargaan Industry Marketing
                                                Peresmian Gardu Induk Tanpa Operator (GITO) di kawasan Industri Terpadu                   Pemegang Saham (RUPS) Persetujuan   Champion Batam 2019 pada
                                                Kabil, Nongsa, Batam. Pengoperasian GITO dalam rangka peningkatan kehandalan              Laporan Tahunan dan Pengesahan   Indonesia Marketeers Festival 2019
                                                dan memaksimalkan penyaluran energi listrik dari sistem pembangkit ke sistem              Laporan Keuangan Tahun Buku 2018.  Kota Batam.
                                                distribusi. Dari rencana 8 (delapan) Gardu Induk, sebanyak 4 (empat) Gardu                The Company held a General Meeting of   Won the Batam Industry Marketing
                                                Induk yang telah selesai menjadi GITO yaitu Nongsa, Batu Besar, Mukakuning                Shareholders (GMS) for the Approval of   Champion 2019 award at the 2019
                                                dan Kabil.                                                                                the Annual Report and Ratification of the   Indonesia Marketeers Festival Batam
                                                Inauguration of Operator-Free Substation (GITO) in Kabil Integrated Industrial            2018 Financial Statements.     City.
                                                area, Nongsa, Batam. Operation of GITO to increase reliability and maximize
                                                the distribution of electrical energy from the generating system to the distribution
                                                system. Of the planned 8 (eight) substations, 4 (four) substations have been
                                                completed as GITOs are Nongsa, Batu Besar, Mukakuning and Kabil.




            Laporan Tahunan | 2019 | Annual Report      23                 PT Pelayanan Listrik Nasional Batam
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