Page 335 - @Annual Report_PLN Batam__2019_Lowress_Neat

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

13 Perseroan diminta untuk mengimplementasikan Hasil self assessment KPKU 493,50 100%
Kriteria Penilaian Kinerja Unggul (KPKU)/Malcolm KPKU self-assessment results 493.50 Selesai
Baldrige, dengan target pencapaian lebih baik dari 100%
nilai tahun sebelumnya Finished
The Company is asked to implement Excellent
Performance Assessment Criteria (KPKU) / Malcolm
Baldrige, with a target achievement that is better than
the previous year’s score Report to Shareholder and Stakeholder
14 Perseroan diminta mengimplementasikan ERM Pengukuran maturity level Risk Manajemen telah 100%
(Enterprise Risk Management) dalam pengelolaan dilaksanakan akhir tahun 2019 dengan level 3,68. Selesai Laporan Kepada Pemegang Saham & Pemangku Kepentingan
risiko perseroan dengan menerapkan RKAP berbasis Penerapan aplikasi b’Pro ERM (Aplikasi online 100%
risiko dan target hasil assessment tingkat kematangan Manajemen Resiko) RKAP 2020 berbasis risiko Finished
risiko lebih baik dari tahun lalu. dimulai sejak Juni 2019. Monitoring mitigasi risiko
The Company is asked to implement ERM (Enterprise tahun 2019 Unit Bisnis dan Divisi dilaksanakan
Risk Management) in corporate risk management by rutin setiap bulan.
implementing a risk-based RKAP and a better risk Maturity level Risk Management measurement
maturity level assessment target than the previous year. was carried out at the end of 2019 with a level of
3.68. The implementation of the risk-based b’Pro
ERM (Online Risk Management Application) RKAP
2020 application began in June 2019. Monitoring
of risk mitigation in 2019 for Business Units and
Divisions is carried out regularly every month.
15 Perseroan harus mengoptimalkan fungsi satuan kerja Dilaksanakan dan ditindaklanjuti 100% Company Profile Profil Perusahaan
audit dalam semua aspek Implemented and followed up Selesai
The Company shall optimize audit work unit function Berkelanjutan
in all aspects 100%
Finished
Sustainably
16 Dalam rangka program penurunan Biaya Pokok 100%
Penyediaan (BPP) Perseroran agar melakukan inovasi- Selesai Business Support Review Tinjauan Pendukung Bisnis
inovasi dan investasi yang dapat meningkatkan efisiensi Berkelanjutan
perseroan dan kehandalan operasi 100%
Regarding the program to reduce the Cost of Supply Finished
(BPP) of the Company to make innovations and Sustainably
investments that may increase the Company’s efficiency
and operational reliability.
17 Perseroan diminta mencari data benchmarking terkait Data benchmarking sudah disampaikan ke Divisi 100%
indicator operasional dan indicator keuangan dari Portofolio Manajemen PT PLN (Persero) Selesai
perusahaan yang menjadi market leader di lingkup Benchmarking data has been submitted to the 100%
bisnis yang sejenis untuk membandingkan performance Management Portfolio Division of PT PLN (Persero) Finished Management Discussion & Analysis Analisa & Pembahasan Manajemen
perseroan dengan market leader.
The Company is asked to look for benchmarking data
related to operational indicators and financial indicators
of market leaders companies in similar business
spheres to compare the Company’s performance with
market leaders.
18 Perseroan berkewajiban memenuhi covenant PT PLN Batam dalam menjalankan bisnis usahanya 100%
sebagaimana dimaksud dalam Indenture of Guaranteed dan atau aksi korporasi yang dilakukan hingga Selesai
Note yang diterbitkan oleh Majapahit Holding B.V semester I tahun 2019 telah memenuhi covenant Berkelanjutan Tata Kelola Perusahaan
atas jaminan PT PLN (Persero) dan covenant obligasi yang tertuang dalam Indenture of Guaranteed 100% Good Corporate Governance
sebagaimana dimaksud dalam Indenture Program Note. Hal ini dibuktikan dalam Lapaoran tindak Finished
Global Medium term Note (GMTN) PT PLN (Persero) lanjut aksi korporasi (Kepatuhan Indenture Global Sustainably
tahun 2011, 2017, dan 2018, dalam setiap aksi Bond yang rutin disampaikan ke PT PLN (Persero)
korporasi yang akan diambil oleh Perseroan antara PT PLN Batam in carrying out its business and
lain tetapi tidak terbatas pada transaksi additional / or corporate actions carried out until the first
indebtedness,layering of indebtedness, liens, asset semester of 2019 has met the covenants set
sales and leaseback, issuance or sale of equity interest, out in the Indenture of Guaranteed Note. This is
issuance of guarantees, merger and acquisition, serta evidenced in the follow-up report on corporate
event of default actions (Indenture Global Bond Compliance which
The Company is obliged to fulfill the covenant as is routinely submitted to PT PLN (Persero). Risk Management Manajemen Risiko
referred to in the Indenture of Guaranteed Note
issued by Majapahit Holding BV on PT PLN (Persero)
guarantee and the bond covenant as referred to PT
PLN (Persero) ‘s Indenture Program Global Medium
term Note (GMTN) 2011, 2017, and 2018, in each of
corporate action that will be taken by the Company,
including but not limited to transactions of additional
indebtedness, layering of indebtedness, liens, asset
sales and leaseback, issuance or sale of equity interest,
issuance of guarantees, mergers and acquisitions, and Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan
event of default

PT Pelayanan Listrik Nasional Batam 334 Laporan Tahunan | 2019 | Annual Report