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

                                                         4. Rencana Kerjasama Layanan DRUPS dan RUPS,
                                                          dengan beberapa pabrikan.
                                                          Melakukan market sounding ke beberapa
                                                          Perusahaan diantaranya:
                                                          a. Tgl 2 Juli 2019 PT Pilar Bahtera Energy telah
                                                            mempresentasikan produk dengan teknologi
                                                            RIPS dan DRUPS yang besifat Dynamic
                                                          b. Tgl 17 Oktober 2019, PT Harada Indonesia
                                                            telah mempresentasikan produk dengan
                                                            teknologi RUPS dan DRUPS ke PLN Batam
                                                          c. Tgl 26 September 2019, PT Arianto
                                                            Darmawan telah mempresentasikan produk
                                                            DRUPS ke PLN Batam
                                                         5. Rencana Kerja dengan PT GTI (Gesits
                                                          Techonologies Indo) terkait produk Motor
                                                          Listrik
                                                          a. Tgl 9 Juli 2019, PT GTI telah memaparkan
                                                            terkait produk Motor Listrik ke PLN Batam
                                                        4. Cooperation Plan for DRUPS and GMS services,
                                                          with several manufacturers.
                                                          Conducting market sounding to several
                                                          companies including:
                                                          a. On July 2, 2019, PT Pilar Bahtera Energy
                                                           presented a product with Dynamic RIPS and
                                                           DRUPS technology
                                                          b. On October 17, 2019, PT Harada Indonesia
                                                           presented products with GMS and DRUPS
                                                           technology to PLN Batam
                                                          c. September 26, 2019, PT Arianto Darmawan
                                                           has presented its DRUPS product to PLN
                                                           Batam
                                                        5. Work Plan with PT GTI (Gesits Techonologies
                                                          Indo) regarding Electric Motor products
                                                          a. On July 9, 2019, PT GTI has explained about
                                                           Electric Motor products to PLN Batam
             6   Memanfaatkan secara optimal peluang  1. Inisiai ke Wilayah terkait salah satunya UIW Bangka   100%
                 pengembangan dan Operation & Maintenance   Belitung                         Selesai
                 (O&M) pembangkit diluar Pulau Batam sesuai  2. Site Visit ke PLTD Bangka Belitung tanggal 8 s.d   Berkelanjutan
                 dengan inisiatif SOLID                12 Juli 2019                          100%
                 Optimizing the usage of opportunities for  3. Penyusunan Proposal Penawaran Pekerjaan O&M   Finished
                 development and Operation & Maintenance (O&M)   ke PLN UIW Bangka Belitung dengan Skema Aset   Sustainably
                 of power plants outside Batam Island in accordance   Operator.
                 with the SOLID initiative            4. Penyampaian Proposal Penawaran ke PLN UIW
                                                       Bangka Belitung minggu ke-3 Juli 2019
                                                      1. Initiation to related areas, one of which is UIW
                                                       Bangka Belitung
                                                      2. Site Visit to PLTD Bangka Belitung from July 8 to
                                                       12 , 2019
                                                      3. Preparation of an O&M Job Offer Proposal to PLN
                                                       UIW Bangka Belitung using the Operator Asset
                                                       Scheme.
                                                      4. Submission of Bid Proposals to PLN UIW Bangka
                                                       Belitung the 3rd week of July 2019
             Sasaran Strategis | Strategic Target
             7   Pertumbuhan penualan minimal mencapai 4%                                    100%
                 Minimum sales growth of 4%                                                  Selesai
                                                                                             100%
                                                                                             Finished
             8   Lossess harus dapat mencapai maksimal 4%  Monitoring program pengendalian losses rutin   100%
                 Loses must be able to reach a maximum of 4%  dilaksanakan setiap bulan Realisasi losses s.d TW   Selesai
                                                      II Tahun 2019 sebesar 3,76%            berkelanjutan
                                                      Monitoring of loss control program is routinely   100%
                                                      conducted every month. Realization of loses up to   Finished
                                                      Q2 of 2019 was 3.76%                   Sustainably
             9   Mengutamakan investasi yang langsung berdampak  Dilaksanakan dan dipedomani  100%
                 kepada penambahan pendapatan         Implemented and made as guide          Selesai
                 Prioritizing investments that have a direct impact                          berkelanjutan
                 on increasing income                                                        100%
                                                                                             Finished
                                                                                             Sustainably



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