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Peraturan Pemerintah Government Regulation Performance Highlights Ikhtisar Kinerja
Peraturan Pemerintah Nomor 12 Tahun 1998 tentang Government Regulation Number 12 of 1998 regarding
Perusahaan Perseroan (Persero), jo. Peraturan Limited Liability Company, Jo. Government Regulation
Pemerintah Nomor 45 Tahun 2001. Number 45 of 2001.

Peraturan Menteri Negara BUMN Minister of SOE Regulation
1. Peraturan Menteri BUMN Nomor: PER-16/ MBU/2012 1. Minister of SOE Regulation Number: PER-16/
Tentang Perubahan Kedua Atas Peraturan Menteri MBU/2012 regarding Second Amendment on Minister
Negara BUMN Nomor: PER-01/ MBU/2012 tentang of SOE Regulation Number: PER- 01/MBU/2012 Report to Shareholder and Stakeholder
Persyaratan dan Tata Cara Pengangkatan dan regarding Board of Directors Members Appointment
Pemberhentian Anggota Direksi BUMN. and Dismissal Requirement and Procedure in SOE.
2. Peraturan Menteri BUMN Nomor: PER-15/ MBU/2012 2. Minister of SOE Regulation Number: PER- 15/ Laporan Kepada Pemegang Saham & Pemangku Kepentingan
tentang Perubahan Atas Peraturan Menteri Negara MBU/2012 regarding Amendment to Minister of SOE
BUMN Nomor: PER-05/ MBU/2008 tentang Regulation Number: PER- 05/MBU/2008 regarding
Pengadaan Barang dan Jasa di BUMN Goods and Services Procurement in SOE.
3. Peraturan Menteri Negara BUMN Nomor: PER- 3. Minister of SOE Regulation Number: PER-12/
12/MBU/2012 tentang Organ Pendukung Dewan MBU/2012 regarding Supporting Structure under
Komisaris/Dewan Pengawas BUMN Board of Commissioners/Supervisory Board in SOE.
4. Peraturan Menteri Negara BUMN Nomor: PER-09/ 4. Minister of SOE Regulation Number: PER- 09/
MBU/2012 Tentang Perubahan Atas Peraturan MBU/2012 regarding Amendment to Minister of SOE
Menteri Negara BUMN Nomor: PER- 01/MBU/2011 Regulation Number: PER- 01/MBU/2011 regarding
tentang Penerapan Tata Kelola Perusahaan Yang Good Corporate Governance (GCG) Implementation Company Profile Profil Perusahaan
Baik (GCG) pada BUMN. in SOE.
5. Peraturan Menteri Negara BUMN Nomor: PER- 07/ 5. Minister of SOE Regulation Number: PER- 07/
MBU/2010 Tentang Pedoman Penetapan Penghasilan MBU/2010 regarding Guideline on Board of Directors,
Direksi, Dewan Komisaris, dan Dewan Pengawas Board of Commissioners and Supervisory Board
BUMN Remuneration in SOE.

Keputusan Menteri Negara BUMN Minister of SOE Decree: Business Support Review Tinjauan Pendukung Bisnis
1. Surat Keputusan Menteri Badan Usaha Milik Negara 1. Minister of State-Owned Enterprise Decree No. Kep-
No. Kep-104/MBU/2002 tentang Penilaian Calon 104/MBU/2002 regarding Board of Directors Members
Anggota Direksi Badan Usaha Milik Negara. Fit and Proper Test in State-Owned Enterprise.
2. Surat Keputusan Menteri Badan Usaha Milik Negara 2. Minister of State-Owned Enterprise Decree No.
No. Kep-103/MBU/2002 tentang Pembentukan Kep-103/MBU/2002 regarding Audit Committee
Komite Audit Bagi Badan Usaha Milik Negara. Establishment in State-Owned Enterprise.
3. Surat Keputusan Menteri Badan Usaha Milik Negara 3. Minister of State-Owned Enterprise Decree No. Kep-
No. Kep-102/MBU/2002 tentang Penyusunan 102/MBU/2002 regarding Corporate Long-Term Plan Management Discussion & Analysis Analisa & Pembahasan Manajemen
Rencana Jangka Panjang (RJP). (RJP) Preparation.
4. Surat Keputusan Menteri Badan Usaha Milik Negara 4. Minister of State-Owned Enterprise Decree No. Kep-
No. Kep-101/MBU/2002 tentang penyusunan 101/MBU/2002 regarding Corporate Work and Budget
Rencana Kerja Anggaran Perusahaan (RKAP). Plan (RKAP) Preparation.
5. Surat Keputusan Menteri Badan Usaha Milik Negara 5. Minister of State-Owned Enterprise Decree No.
No. Kep-100/MBU/2002 tentang Penilaian Tingkat Kep-100/MBU/2002 regarding Soundness Rating
Kesehatan BUMN. Assessment in SOE.
6. Surat Keputusan Menteri Badan Usaha Milik Negara 6. Minister of State-Owned Enterprise Decree No. Kep- Tata Kelola Perusahaan
Nomor Kep-09A/MBU/2002 tentang Penilaian 09A/MBU/2002 regarding Board of Directors Members Good Corporate Governance
Kelayakan dan Kepatutan Calon Anggota Direksi Fit and Proper Test in State-Owned Enterprise.
Badan Usaha Milik Negara.

Pedoman dan Tata Tertib Kerja Dewan Komisaris dan Board of Commissioners Working Manual and Procedure
Piagam (Charter) Dewan Komisaris Mengatur Aspek: Regulated in the Board Manual and Charter The Board
of Commissioners Regulates Aspects:
1. Dalam menjalankan fungsi dan peran pengawasan, 1. In carrying out the functions and roles of supervision, Risk Management Manajemen Risiko
Dewan Komisaris bright PLN Batam telah dilengkapi the bright PLN Batam Board of Commissioners has
dengan Pedoman Kerja yang disebut Board Manual. been equipped with Work Guidelines called the Board
Pada tanggal 14 Agustus 2015, Board Manual terbaru Manual. On August 14, 2015, the latest Board Manual
telah disahkan dan ditandatangani oleh seluruh was approved and signed by the entire Board of
Dewan Komisaris dan Direksi. Board Manual ini Commissioners and Directors. This Board Manual
merupakan revisi dari Board Manual edisi ke-2 is a revision of the 2nd edition of the Board Manual
tahun 2013. in 2013.
2. Dengan adanya Board Manual, maka pelaksanaan 2. With the Board Manual, the implementation of Corporate Social Responsibility
tugas Dewan Komisaris akan lebih terarah dan lebih the duties of the Board of Commissioners will be Tanggung Jawab Sosial Perusahaan
efektif. Board Manual. Selain menjadi panduan dan more directed and more effective. Manual Board.

PT Pelayanan Listrik Nasional Batam 352 Laporan Tahunan | 2019 | Annual Report