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10 Januari 2019 | January 10, 2019 7 Februari 2019 | February 7, 2019 4 – 5 April 2019 | April 4-5, 2019 Performance Highlights Ikhtisar Kinerja
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) Laporan Kepada Pemegang Saham & Pemangku Kepentingan
RUPS menerima dan mengesahkan RKAP dan KPI PLN Batam Tahun di Surabaya.
2019. The Company received Silver Winner award for
Report to Shareholder and Stakeholder
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. Company Profile
Rapat Umum Pemegang Saham (RUPS) PT PEB dengan agenda Persetujuan Profil Perusahaan
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 Business Support Review Tinjauan Pendukung Bisnis
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 Management Discussion & Analysis Analisa & Pembahasan Manajemen
“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 Tata Kelola Perusahaan
SOEs Subsidiary Sub-category at the “The Most Promising Company in Tactical Marketing”, Changes in Board of Directors and/or Commissioners composition. Good Corporate Governance
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 Risk Management Manajemen Risiko
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 Corporate Social Responsibility
completed as GITOs are Nongsa, Batu Besar, Mukakuning and Kabil. Tanggung Jawab Sosial Perusahaan
PT Pelayanan Listrik Nasional Batam 24 Laporan Tahunan | 2019 | Annual Report