Page 341 - @Annual Report_PLN Batam__2019_Lowress_Neat

Tindak Lanjut Arahan RUPS LPT Tahun 2018 Follow-Up on GMS LPT 2018 Resolutions Performance Highlights Ikhtisar Kinerja

No. Keputusan / Arahan RUPS Tindak Lanjut Pencapaian
Gms Resolutions/Recommendation Follow-Up
1 Direksi dan Dewan Komisaris diminta untuk 100%
mengimplementasikan Misi Portofolio SOLID (Securing Selesai
business sustainability, Optimizing cost efficiency, Leading berkelanjutan
industry capabilities, Increasing profit contribution, 100%
Developing new edge) dalam pengelolaan bisnis Finished
Perseroan dan semua entitas yang berada dibawahnya Sustainably Report to Shareholder and Stakeholder
dengan ultimate goal untuk meningkatkan efektifitas
dan manfaat bagi PT PLN (Persero) secara konsolidasi.
Board of Directors and Board of Commissioners are asked Laporan Kepada Pemegang Saham & Pemangku Kepentingan
to implement SOLID Portfolio Mission (Securing business
sustainability, Optimizing cost efficiency, Leading industry
capabilities, Increasing profit contribution, Developing
new edge) in managing the business of the Company and
all entities under it with the ultimate goal of increasing
effectiveness and benefits for PT PLN (Persero) on a
consolidated basis.
2 Setiap pembentukan Subsidiaries (Anak Perusahaan, 100%
Afiliasi, dan Entitas Lainnya), penyertaan modal, dan/ Selesai
atau pelaksanaan kerjasama jangka panjang harus berkelanjutan
dikonsultasikan dan dilaporkan kepada Dewan Komisaris 100% Company Profile
dan Pemegang Saham, selain melaksanakan ketentuan- Finished Profil Perusahaan
ketentuan lain dalam Anggaran Dasar Perseroan. Sustainably
Any formation of Subsidiaries (Subsidiaries, Affiliates
and Other Entities), equity participation, and / or
implementation of long-term cooperation must be
consulted and reported to Board of Commissioners
and Shareholders, in addition to implementing other
provisions in the Company’s Articles of Association. Business Support Review Tinjauan Pendukung Bisnis
3 Perseron diminta untuk melakukan persiapan dan PLN Batam telah melakukan persiapan dan 100%
berkoordinasi dengan pemerintah provinsi Kepulauan koordinasi dengan Pemerintah Provinsi Kepulauan Selesai
Riau sehubungan dengan rencana penyesuaian tariff Riau, DPRD, Asosiasi dan Stakeholder lainnya. berkelanjutan
(Aotomatic Tariff Adjustmen) pada tahun 2020. PLN Batam has made preparations and 100%
The Company was asked to make preparations and coordination with Riau Islands Provincial Finished
coordinate with the Riau Islands provincial government Government, DPRD, associations and other Sustainably
regarding the tariff adjustment plan (Aotomatic Tariff stakeholders.
Adjustment) in 2020.
4 Semua temuan, catatan dan saran Dewan Komisaris, Direksi PLN Batam telah menindaklanjuti Semua 100% Management Discussion & Analysis Analisa & Pembahasan Manajemen
Auditor Internal maupun Auditor Eksternal atas Laporan temuan, catatan dan saran Dewan Komisaris, Selesai
Keuangan tahun 2018 agar ditindaklanjuti secara Auditor Internal maupun Auditor Eksternal atas berkelanjutan
tuntas oleh Direksi dalam tahun 2019. Direksi agar Laporan Keuangan tahun 2018. 100%
mengupayakan temuan yang sama dalam bidang yang Board of Directors of PLN Batam has followed Finished
sama tidak boleh terjadi lagi pada masa yang akan up on all findings, notes and suggestions from Sustainably
datang. Hasil tindak lanjut agar dilaporkan kepada Dewan the Board of Commissioners, Internal Auditors
Komisaris dan Pemegang Saham. and External Auditors on the 2018 Financial
All findings, notes and suggestions from Board of Statements.
Commissioners, Internal Auditor and External Auditor on
2018 Financial Statements to be followed up thoroughly Tata Kelola Perusahaan
by Board of Directors in 2019. Board of Directors shall Good Corporate Governance
strive to avoid the same findings in the same field not
occur again in the future. The results of the follow-up
should be reported to Board of Commissioners and
Shareholders.

5 Perseroan diminta mematuhi dan melaksanakan 100%
ketentuan, prosedur hukum, dan Anggaran Dasar Selesai
Perusahaan dan manajemen risiko secara sungguh- berkelanjutan
sungguh dalam setiap kegiatan perusahaan berdasarkan 100%
prinsip Good Corporate Governance (GCG). Finished Risk Management Manajemen Risiko
The Company is asked to comply with and implement Sustainably
the provisions, legal procedures, and the Company’s
Articles of Association and risk management seriously
in all the Company’s activity based on the principles of
Good Corporate Governance (GCG). Corporate Social Responsibility

PT Pelayanan Listrik Nasional Batam 340 Laporan Tahunan | 2019 | Annual Report Tanggung Jawab Sosial Perusahaan