Page 339 - @Annual Report_PLN Batam__2019_Lowress_Neat

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

Program Prioritas Perseroan | The Company’s Priority Program
10 Program pemeliharaan instalasi termasuk MPP agar Dilaksanakan dan dipedomani 100%
dilakukan sesuai dengan best practice sehingga Implemented and made as guide Selesai
risiko terjadinya gangguan pasokan listrik dapat berkelanjutan
diminimalisir 100%
The installation maintenance program, including Finished
MPP, should be carried out in accordance with best Sustainably Report to Shareholder and Stakeholder
practices so that the risk of disruptions in electricity
supply can be minimized

11 Implementasu AMI agar dilaksanakan sesuai 1. Telah dibuat kajian persiapan implementasi Proses Laporan Kepada Pemegang Saham & Pemangku Kepentingan
dengan target Pemegang Saham Advanced Metering Infrastructure Berkelanjutan
AMI implementation to be implemented in 2. Implementasi AMI mulai awal tahun 2019 sustainable
accordance with Shareholders’ target 1. A study has been made to prepare the implementation process
of Advanced Metering Infrastructure
2. AMI implementation starting early 2019
Anggaran Investasi
12 Memastikan bahwa selurug program investasi Dilaksanakan dan dipedomani 100%
dilaksanakan sesuai dengan rencana Selesai
Ensuring that all investment programs are Implemented and guided berkelanjutan
implemented according to plan 100% Company Profile Profil Perusahaan
Finished
Sustainably
13 Investasi yang sedang berjalan al. PLTGU Tg Ucang, 100%
agar segera dapat diselesaikan untuk menghindari Selesai
impairment di Laporan Keuangan tahun 2019 100%
Ensure that all investment programs are implemented Finished
in accordance with ongoing investment plans, Business Support Review Tinjauan Pendukung Bisnis
including PLTGU Tg Ucang, so that they can be
settled immediately to avoid impairments in the
2019 Financial Statements
14 Mempercepat pembangunan Gardu Induk Tg Uma Pembangunan GI Tg Uma: Proses
dan penyelesaian SUTT 150kV Batu Besar Nongsa 1. Sedang berkoordinasi dengan BP Batam untuk Berkelanjutan
Accelerate the construction of Tg Uma Substation perubahan ijin prinsip terkait perusahaan lokasi
and the completion of the 150kV Batu Besar Nongsa beberapa titik tower transmisi dari GI Sei harapan
SUTT – GI Nagoya (Tq Uma) – GI Baloi.
2. Sudah dilakukan survey ulang jalur transmisi
dan tapak tower transmisi dari GI Sei harapan Management Discussion & Analysis Analisa & Pembahasan Manajemen
– GI Nagoya (Tg Uma) – GI Baloi akan dilakukan
pendataan pemilik tanah untuk tapak tower dan
ROW transmisi.
Penyelesaian SUTT 150kV Batu Besar – Nongsa:
1. Koordinasi dengan stakeholder (BP Batam,
Pemerintah) dan TNI untuk pelaksanaan pekerjaan
pembangunan Transmisi Batu Besar – Nongsa
2. Koordinasi dengan BP Batam untuk pelaksanaan
sosialisasi ulang dengan warga
3. melanjutkan pelaksanaan pembangunan (progress Tata Kelola Perusahaan
72,8%) Good Corporate Governance
Construction of Tg Uma substation:
1. Currently coordinating with BP Batam for changes
in principle permits related to the location of several
transmission tower points from GI Sei harapan - GI
Nagoya (Tq Uma) - GI Baloi.
2. A re-survey of transmission lines and transmission
tower sites from GI Sei harapan - GI Nagoya (Tg
Uma) - Substation Baloi to conduct land owner
data collection for tower site and transmission ROW. Risk Management Manajemen Risiko

Completion of SUTT 150kV Batu Besar - Nongsa:
1. Coordination with stakeholders (BP Batam,
Government) and TNI for the implementation
of construction work on Batu Besar - Nongsa
Transmission
2. Coordination with BP Batam for re-socialization
with residents
3. Continue the implementation of development
(progress 72.8%) Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 338 Laporan Tahunan | 2019 | Annual Report