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7. Peraturan Menteri Negara BUMN No. PER- 10/ 7. Regulation of the Minister of State Owned Enterprises
MBU/2012 tanggal 24 Juli 2012 tentang Organ No. PER-10/MBU/2012 dated 24 July 2012 on
Pendukung Dewan Komisaris/Dewan Pengawas Supporting Organs of the Board of Commissioners/
Badan Usaha Milik Negara. Board of Trustees of State- Owned Enterprises.
8. Peraturan Menteri Negara BUMN No. PER- 12/ 8. Regulation of the Minister of State Owned Enterprises
MBU/2012 tanggal 24 Agustus 2012 tentang Organ No. PER-12/MBU/2012 dated 24 August 2012 on
Pendukung Dewan Komisaris/ Dewan Pengawas Supporting Organs of the Board of Commissioners/
Badan Usaha Milik Negara. Board of Trustees of State-Owned Enterprises.
9. Peraturan Menteri Negara BUMN No. PER-16/ 9. Regulation of the Minister of State-Owned Enterprises
MBU/2012 tanggal 1 Oktober 2012 tentang No. PER-16/MBU/2012 dated 1 October 2012 on
Perubahan Kedua Atas Peraturan Menteri Negara Second Amendment to the Regulation of the Minister
BUMN No. PER-01/MBU/2011 tentang Organ of State- Owned Enterprises No. PER-01/MBU/2011
Pendukung Dewan Komisaris/ Dewan Pengawas on Supporting Organs of the Board of Commissioners/
Badan Usaha Milik Negara. Board of Trustees of State- Owned Enterprises.
10. Surat Keputusan Sekretaris Kementerian Badan 10. Decree of the Secretary of the Ministry of State-Owned
Usaha Milik Negara Nomor. SK-16/S. MBU/2012 Enterprises Number. SK-16/S. MBU/2012 dated 6
tanggal 6 Juni 2012 tentang Indikator/Parameter June 2012 on Indicators/ Parameters of Assessment
Penilaian dan Evaluasi Atas Penerapan Tata Kelola and Evaluation on the Implementation of Good
Perusahaan yang Baik (Good Corporate Governance) Corporate Governance in State-Owned Enterprises.
Pada Badan Usaha Milik Negara.
11. Anggaran Dasar Perusahaan, yang telah disesuaikan 11. The Company’s Articles of Association, which has been
dengan Undang-undang PT dengan Akte Notaris adjusted to the Company Law by the notarial deed
Perusahaan Nomor 28 tanggal 11 Agustus 2008 No. 28 dated 11 August 2008 and its amendments.
beserta perubahannya.
12. Surat Keputusan Direksi bright PLN Batam Nomor. 12. Decree of the Board of Directors of PT Pelayanan
0004.K/DIR/2016 tanggal 11 Februari 2016 tentang Listrik Nasional Batam Number. 0004.K/DIR/2016
Pemberlakuan Pedoman Good Corporate Governance dated 11 February 2016 on Implementation of Good
(GCG) Edisi 3 di Lingkungan bright PLN Batam. Corporate Governance Guidelines (GCG) Issue 3 in
PT PLN Batam.
13. Keputusan Direksi No. 0052.K/DIR/2016 tentang 13. Decree of the Board of Directors No. 0052.K/ DIR/2016
Penetapan Direksi Penanggung Jawab Dalam on Appointment of Responsible Directors for the
Penerapan dan Pemantauan Tata Kelola Perusahaan Implementation and Monitoring of Good Corporate
Yang Baik (Good Corporate Governance) di Lingkungan Governance in PT PLN Batam.
bright PLN Batam.

Tujuan Objectives

Komitmen penerapan praktik-praktik GCG yang dilakukan Commitment to the implementation of GCG practices by
oleh bright PLN Batam memiliki tujuan sebagai berikut : bright PLN Batam has the following objectives:
1. Mendorong pengelolaan Perusahaan secara 1. Promoting professional, effective, efficient and
profesional, efektif, efisien dan berbudaya demi cultured corporate management, in order to achieve
tercapainya visi dan misi Perusahaan; the Company’s vision and mission;
2. Optimalisasi nilai Perusahaan bagi Pemegang 2. Optimizing the Company’s value to Shareholders with
Saham dengan tetap memperhatikan pemangku due regard to stakeholders;
kepentingan;
3. Mendorong Perusahaan melakukan mekanisme 3. Encouraging the Company to apply a check and
check and balance pada setiap fungsi dalam proses balance mechanism for every function in the business
bisnis di tiap level maupun fungsi; process at every level or function;
4. Memberdayakan fungsi dan kemandirian Organ 4. Strenghtening the function and independence of the
Perusahaan sehingga pengambilan keputusan company organs so that decision- making is based
berdasarkan pada nilai moral yang tinggi dan on high moral values and compliance with applicable
kepatuhan terhadap peraturan perundang-undangan laws and regulations;
yang berlaku;
5. Mendorong dan mendukung pengembangan, 5. Encouraging and supporting the development, risk
pengelolaan risiko Perusahaan secara lebih hati- management of the Company to be more prudent,
hati (prudent), akuntabel, dan bertanggungjawab accountable and responsible in line with GCG
sejalan dengan prinsip- prinsip GCG; principles;
6. Meningkatkan citra Perusahaan secara nasional 6. Improving the image of the Company nationally
maupun internasional, yang berdampak pada and internationally, which results in increased
peningkatan daya saing, kepercayaan pasar, competitiveness, market confidence, higher investment
mendorong arus investasi serta pertumbuhan flows and sustainable national economic growth.
ekonomi nasional yang berkesinambungan.

Laporan Tahunan | 2019 | Annual Report 297 PT Pelayanan Listrik Nasional Batam