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No. Arahan Dewan Komisaris               Tindak Lanjut                          Pencapaian       Performance Highlights  Ikhtisar Kinerja
                       Board of Commissioners Recommendation  Follow-Up

                                                            II.  Melakukan INISIASI kerjasama dalam rangka
                                                              mencari peluang bisnis baru untuk menambah
                                                              Additional Revenue bagi PLN Batam potensi
                                                              sebagai berikut:
                                                              1. Rencana Kerjasama Fabrikasi dengan Mitra
                                                                Kerjasama:
                                                                a. Tgl 10 April 2019 telah diadakan rapat
                                                                  dengan PT Arindo Pratama prihal Rapat             Report to Shareholder and Stakeholder
                                                                  Koordinasi Tindak Lanjut Pembahasan
                                                                  Kajian B’right Manufacture dan Presentasi
                                                                  produk Motor Listrik & Baterai Lithium dan         Laporan Kepada Pemegang Saham & Pemangku Kepentingan
                                                                  Solar Cell/PV.
                                                                b. Menyusun Kajian (KKO, KKF dan KKR) Produk
                                                                  Smart Meter Two Ways
                                                              2. Rencana Pembangunan PLTS/Solar Panel/PV.
                                                                Melakukan market sounding ke beberapa
                                                                Perusahaan diantaranya:
                                                                a. PT Akuo Energy telah menyampaikan FS
                                                                  (Feasibily Study) beserta estimasi harga jual
                                                                  perangkat dan skema IPP beserta harga jual
                                                                  per kWh yang ditawarkan kepada PLN Batam
                                                                  tanggal 14 Mei 2019.
                                                                b. Tgl 11 September 2019, PT Medco Energi           Company Profile  Profil Perusahaan
                                                                  telah mempresentasikan produk Solar
                                                                  Panel/PV ke PLN Batam.
                                                              3.  Rencana Kerjasama Energy Storage System
                                                                (ESS).
                                                                Melakukan market sounding ke beberapa
                                                                Perusahaan, diantaranya:
                                                                a. Tgl 19 Juni 2019 PT Octagon menawarkan
                                                                  dan memaparkan produk tenaga Battery              Business Support Review  Tinjauan Pendukung Bisnis
                                                                  Portable untuk pelanggan Industri ke PLN
                                                                  Batam
                                                                b. Tgl 26 September 2019PT Dharma Pratama
                                                                  Sejati telah mempresentasikan Pemanfaatan
                                                                  Listrik dengan energy Saving System (ESS)
                                                                  ke PLN Batam
                                                            II. To initiate cooperation in order to find new
                                                              business opportunities to add additional revenue
                                                              for PLN Batam, the following potentials:             Management Discussion & Analysis  Analisa & Pembahasan Manajemen
                                                              1. Fabrication Cooperation Plan with Cooperation
                                                                Partners:
                                                                a. On April 10, 2019 a meeting was held with
                                                                 PT Arindo Pratama regarding the Coordination
                                                                 Meeting for the Follow-up Discussion of the
                                                                 B’right Manufacture Study and Presentation
                                                                 of Electric Motor & Lithium Batteries and Solar
                                                                 Cell / PV products.
                                                                b. Preparing Two Ways Smart Meter Product
                                                                 Studies (KKO, KKF and KKR)                          Tata Kelola Perusahaan
                                                              2. PLTS / Solar Panel / PV Development Plan.         Good Corporate Governance
                                                                Conducting market sounding to several
                                                                companies including:
                                                                a. PT Akuo Energy has submitted the FS (Feasibily
                                                                 Study) along with the estimated selling price
                                                                 of the equipment and the IPP scheme along
                                                                 with the selling price per kWh offered to PLN
                                                                 Batam on 14 May 2019.
                                                                b. On September 11, 2019, PT Medco Energi
                                                                 presented its Solar Panel / PV product to PLN     Risk Management  Manajemen Risiko
                                                                 Batam.
                                                              3. Energy Storage System (ESS) Cooperation Plan.
                                                                Conducting market sounding to several
                                                                companies, including:
                                                                a. On June 19, 2019 PT Octagon offered and
                                                                 explained Portable Battery power products
                                                                 for Industrial customers to PLN Batam
                                                                b. September 26, 2019 PT Dharma Pratama
                                                                 Sejati has presented the Utilization of
                                                                 Electricity with an Energy Saving System (ESS)    Corporate Social Responsibility
                                                                 to PLN Batam                                        Tanggung Jawab Sosial Perusahaan




                  PT Pelayanan Listrik Nasional Batam        336              Laporan Tahunan | 2019 | Annual Report
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