Page 333 - @Annual Report_PLN Batam__2019_Lowress_Neat

No. Keputusan / Arahan RUPS Tindak Lanjut Pencapaian Performance Highlights Ikhtisar Kinerja
Gms Resolutions/Recommendation Follow-Up

1 Perseroan diminta melakukan kajian perbandingan Kebijakan sudah disampaikan tanggal 25 100%
BPP PLTU Tanjung Kasam dibandingkan dengan September 2019 Selesai
BPP Pembangkit berbahan bakar gas yang dikelola The policy was submitted on September 25, 2019 100%
Perseroan untuk melihat potensi saving. Finished
The Company was asked to conduct a comparative
study of the BPP PLTU Tanjung Kasam compared to
the BPP for gas-fired power plants managed by the
Company to see the potential savings. Report to Shareholder and Stakeholder
2 Perseroan diminta melakukan kajian akusisi PLTU Sehubungan dengan pembangunan PLTU 2 x 100%
Galang Batang 2 x 15 MW (PT Capital Turbin Indonesia) 100 MW (RUPTL PT PLN Persero) maka rencana Selesai Laporan Kepada Pemegang Saham & Pemangku Kepentingan
untuk tidak membebani keuangan perseroan. akuisisi dibatalkan. 100%
The Company was asked to conduct a study on the In connection with the construction of the PLTU 2 Finished
acquisition of PLTU Galang Batang 2 x 15 MW (PT x 100 MW (RUPTL PT PLN Persero), the acquisition
Capital Turbin Indonesia) to not burden the Company’s plan was canceled.
finances.
3 Perseroan diminta membuat kajian untuk Kajian sudah disampaikan sesuai surat No. 00537/ 100%
mengembangkan potensi usaha, salah satunya dengan REN.01.01/DIRUT/2019 Tanggal 23 April 2019 Selesai
membangun PLTU dengan pasokan batu bara dari perihal Permohonan Penugasan Pembangunan 100%
Sumatera. PLTU Bintan 2x 100 MW. Finished
The Company was asked to make a study to develop The study has been submitted according to letter
business potential, one of which is by building a PLTU No. 00537 / REN.01.01 / DIRUT / 2019 April 23,
with coal supplies from Sumatra. 2019 regarding the Request for Assignment of Company Profile Profil Perusahaan
PLTU Bintan 2x 100 MW Development.
4 Perseroan diminta membuat kajian utilisasi pembangkit Kajian sudah disampaikan tanggal 25 September 100%
yang lebih efisien untuk memperbaiki struktur finansial 2019 Selesai
perseroan. The study was submitted on September 25, 2019 100%
The Company was asked to make a study on more Finished
efficient generator utilization to improve the Company’s
financial structure. Business Support Review Tinjauan Pendukung Bisnis

5 Perseroan diminta membuat kajian kesesuaian 100%
komponen pembentuk automatic tariff adjustment Selesai
perseroan dengan komponen harga hilir pembentuk 100%
BPP Perseroan. Finished
The Company is asked to make a study on the
suitability of the Company’s automatic tariff adjustment
component with the downstream price component that
forms the Company’s BPP.
6 Perseroan perlu mengkaji strategi demand side 100% Management Discussion & Analysis Analisa & Pembahasan Manajemen
management untuk membentuk Load Duration Curve Selesai
sesuai dengan karakteristik industri dengan memenuhi 100%
criteria N-1. Finished
The Company needs to review the demand side
management strategy to form a Load Duration Curve
in accordance with industry characteristics by meeting
N-1 criteria.
7 Perseroan diminta untuk melakukan kajian dan Menyusun Kajian Kelayakan Bisnis Motor Listrik, 100%
lebih proaktif dalam inisiasi bisnis RenewableEnergy, termasuk KKO, KKF dan KKR. Selesai Tata Kelola Perusahaan
terutama potensi home charging pada bisinis Electrical Prepare a Feasibility Study for the Electric 100% Good Corporate Governance
Vehicle (EV) Motorbike Business, including KKO, KKF and KKR. Finished
The Company is asked to conduct studies and be
more proactive in initiating the Renewable Energy
business, especially the potential for home charging
in the Electrical Vehicle (EV) business.
8 Perseroan diminta melakukan kajian manfaat dari 100%
implementasi Advance Metering Infrastructure (AMI) Selesai
The Company is asked to study the benefits of 100% Risk Management Manajemen Risiko
implementing Advance Metering Infrastructure (AMI) Finished

PT Pelayanan Listrik Nasional Batam 332 Laporan Tahunan | 2019 | Annual Report Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan