Page 323 - @Annual Report_PLN Batam__2019_Lowress_Neat

Mekanisme Tata Kelola Uraian Performance Highlights Ikhtisar Kinerja
No.
Governance Mechanism Description
5 Whistleblowing System Ditetapkan melalui Surat Keputusan Direksi No. 0053.K/DIR/2016 tanggal 22 Desember
2016 tentang Pedoman Pengelolaan Pengaduan Pelanggaran (WBS).
Whistleblowing System Stipulated by the Decree of the Board of Directors No. 0053.K/DIR/2016 dated December
22, 2016 on Guidelines for Whistleblowing System (WBS).

6 Pedoman Pengendalian Ditetapkan melalui No. 0051.K/DIR/2016 tanggal 20 Desember 2016 tentang Pedoman Report to Shareholder and Stakeholder
Gratifikasi Penanganan Gratifikasi di Lingkungan bright PLN Batam.
Gratification Management Stipulated by No. 0051.K/DIR/2016 dated December 20, 2016 on Guidelines for Gratification Laporan Kepada Pemegang Saham & Pemangku Kepentingan
Guidelines Management in PT PLN Batam.

7 bright way 4-555 Kumpulan Tata Nilai (Values), Keyakinan Dasar (Falsafah) dan Artefak yang ada di bright
PLN Batam yang menentukan perilaku dan identitas organisasi bright PLN Batam.

Set of Values, Basic Beliefs (Philosophy) and Artifacts in bright PLN Batam which drive
behaviors and form the corporate identity of bright PLN Batam.

8 Kepatuhan LHKPN Perusahaan membentuk Admin Pengelola LHKPN di Lingkungan bright PLN Batam melalui
Keputusan Direksi Nomor 00060.K/DIR/2017 tanggal 21 November 2017. Company Profile Profil Perusahaan
LHKPN Compliance The Company has established Admin as LHKPN Manager in bright PLN Batam referring to
Board of Directors Decree Number 00060.K/DIR/2017 dated November 21, 2017.

9 Pedoman GCG Ditetapkan melalui SK Direksi No. 0048.K/DIR/2016 tanggal 15 Desember 2016 tentang
Pedoman Pelaksanaan Pelayanan, Pengungkapan dan Keterbukaan Informasi Publik di
Lingkungan bright PLN Batam Business Support Review Tinjauan Pendukung Bisnis

GCG Code Stipulated by the Decree of the Board of Directors No. 0049.K/DIR/2016 dated 15 December
2016 on Guidelines for the Implementation of Services, Disclosure and Public Information
Transparency in PT PLN Batam.

10 Pedoman Pengungkapan Ditetapkan melalui SK Direksi No.0050.K/DIR/2015 tanggal 29 Desember 2015 tentang
dan Keterbukaan Pemberlakuan Kebijakan Benturan Kepentingan di Lingkungan bright PLN Batam.
Informasi Publik
Public Information Stipulated by the Decree of the Board of Directors No. 0050.K/DIR/2015 dated December 29, Management Discussion & Analysis Analisa & Pembahasan Manajemen
Disclosure 2015 on Implementation of Conflict of Interest Policy in PT Layanan Listrik Nasional Batam.
and Transparency
Guideline

11 Pedoman Benturan Ditetapkan melalui SK Direksi No. 0076.K/DIR/2014 tanggal 26 September 2014
Kepentingan SK No. 0052.K/DIR/2016 tanggal 20 Desember 2016 tentang Penetapan Direksi Penanggung
Jawab dalam Penerapan dan Pemantauan Tata Kelola Perusahaan yang Baik
SK No. 0047.K/DIR/2016 tanggal 15 Desember 2016 tentang Pemberlakuan Pedoman
Pemeriksaan Internal Audit and Compliance Edisi I, No. 0019.K/DIR/2016 tanggal 28 April
2016 tentang Pedoman Pelaksanaan Komunikasi Perusahaan di Lingkungan bright PLN Batam Tata Kelola Perusahaan
SK No. 0017.K/DIR/2016 tanggal 3 Juni 2016 tentang Pemberlakuan Pedoman Umum Good Corporate Governance
Pengadaan Barang dan Jasa bright PLN Batam
SK No. 0009.K/DIR/2016 tanggal 28 April 2016 tentang Perubahan Pertama Keputusan
Direksi No. 0061.K/DIR/2010 tentang Pedoman CSR
SK No. 0003.K/DIR/2016 tanggal 11 Februari 2016 tentang Penerapan Kebijakan Lingkungan,
Keselamatan dan Kesehatan Kerja (K3) di Lingkungan bright PLN Batam

Conflict of Interest Stipulated by the Decree of the Board of Directors No. 0076.K/ DIR/2014 dated September
Guideline 26, 2014,
SK No. 0052.K/DIR/ 2016 dated December 20, 2016 on Appointment of Directors responsible Risk Management Manajemen Risiko
for the Implementation and Monitoring of Good Corporate Governance,
SK No. 0047.K/DIR/2016 dated December 15, 2016 on Implementation of Internal Audit
and Compliance Audit Guidelines Edition I, No.0019.K/DIR/2016 dated April 28, 2016 on
Guidelines for Corporate Communication Implementation in PT Pelayanan Listrik Nasional
Batam,
SK No. 0017.K/DIR/2016 dated June 3, 2016 on Implementation of General Guidelines on
Procurement of Goods and Services in PT Layanan Listrik Nasional Batam,
SK No. 0009.K/DIR/2016 dated April 28, 2016 on First Amendment to Board of Directors’
Decree No.0061.K/DIR/2010 on CSR Guidelines,
SK No. 0003.K/DIR/ 2016 dated February 11, 2016 on Implementation of Environmental, Corporate Social Responsibility
Occupational Safety and Health Policy (OSH) in PT Layanan Listrik Nasional Batam. Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 322 Laporan Tahunan | 2019 | Annual Report