Page 336 - @Annual Report_PLN Batam__2019_Lowress_Neat

No. Arahan Dewan Komisaris Tindak Lanjut Pencapaian
Board of Commissioners Recommendation Follow-Up

Issue Strategis | Strategic Issues
1 Dewan Komisaris menyarankan kepada Direksi 100%
agar menunjuk PIC untuk melakukan pendekatan Selesai
kepada Pemda, baik Propinsi maupun Pemkot, 100%
dalam rangka penyesuaian harga jual listrik karena Finished
terjadinya kenaikan beban pokok produksi/BPP
yang signifikan.
Board of Commissioners suggested Board of Directors
to appoint a PIC to approach Local Governments,
both Provincial and Municipal Governments, in
order to adjust the selling price of electricity due to a
significant increase in production cost of goods / BPP.
2 Dewan komisaris menyarankan agar Direksi 100%
menerapkan formula Penyesuaian Tarif Tenaga Selesai
Listrik Berkala (PTTLB) sesuai dengan peraturan 100%
Menteri ESDM no.31 tahun 2014, walaupun tarif Finished
listrik di Batam ditetapkan berdasarkan Surat
Keputusan Pemerintah Daerah setempat.
Board of Commissioners suggested that Board of
Directors shall implement Periodic Electricity Tariff
Adjustment formula (PTTLB) in accordance with
Minister of Energy and Mineral Resources Regulation
No.31/ 2014, even though the electricity tariff in
Batam is set based on a local Regional Government
Decree.
3 Dewan Komisaris menyarankan agar Direksi 1. Penerapan skema multidestinasi untuk pasokan 100%
melakukan upaya-upaya untuk mendapatkan dari PGN sebesar 27 BBTUD Selesai
pasokan energi primer yang optimal dari sisi 2. Kontrak batubara spot sebesar 180MTon Berkelanjutan
volume dan harga untuk mengendalikan Biaya 1. Implementation of a multidestination scheme for 100%
Pokok Produksi supplies from PGN of 27 BBTUD Finished
Board of Commissioners suggested that Board 2. Spot coal contract is 180MTon Sustainably
of Directors shall make efforts to obtain optimal
primary energy supply in terms of volume and price
to control Cost of Production
Opportunity Perseroan | The Company’s Opportunities

4 Dewan Komisaris menyarankan agar Direksi untuk Gas KepMen 3191/2011 tertanggal 7 Oktober 2018 100%
melakukan re-negosiasi dengan provider yang diganti dengan gas alokasi dari pemerintah melalui Selesai
menyediakan energi primer, diluar yang diatur oleh PGN sesuai surat kementrian ESDM No. 7896/13/ 100%
KepMen 3191/2011 tertanggal 7 Oktober 2018 DJM.E/2018 tanggal 10 September 2018 perihal Finished
dan membuka kesempatan mendapatkan provider Alokasi gas bum untuk PT PLN Batam
baru dengan harga bersaing Gas KepMen 3191/2011 dated October 7, 2018 was
Board of Commissioners suggested Board of replaced with gas allocated from the government
Directors to re-negotiate with primary energy through PGN in accordance with the letter of Ministry
providers, outside of those regulated by the of Energy and Mineral Resources No. 7896/13 / DJM.E
Ministerial Decree 3191/2011 dated October 7, / 2018 dated September 10, 2018 regarding the
2018 and open the opportunity to get new providers allocation of natural gas to PT PLN Batam
at competitive prices
5 Penjajakan untuk mencari peluang Bisnis to Bisnis I. Melakukan INISIASI pengembangan pasar
(B-To-B) baru diluar penugasan yang ada kelistrikan ke Pihak Swasta dan Captive Market
Exploration to find new Business to Business (B-To-B) lainnya
opportunities outside of existing assignments Penyampaian Penawaran harga Penyediaan tenaga
listrik ke :
1. Untuk PT Citra Buana (Pulau Nirup) telah
disampaikan proposal penawaran harga tanggal
29 Mei 2019
2. Untuk PT Karimun Indo Jaya Cakrawala telah
disampaikan proposal penawaran harga tanggal
10 April 2019
I. INITIATING electricity market development to
private parties and other captive markets
Submission of price offers for supply of electricity to:
1. For PT Citra Buana (Pulau Nirup) a price offer
proposal has been submitted on May 29, 2019
2. For PT Karimun Indo Jaya Cakrawala a price
offer proposal has been submitted on April
10, 2019

Laporan Tahunan | 2019 | Annual Report 335 PT Pelayanan Listrik Nasional Batam