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pedoman kerja, Board Manual sekaligus merupakan In addition to being a guideline and work guide, the
alat penilaian kinerja bagi Dewan Komisaris. Board Manual is also a performance appraisal tool
for the Board of Commissioners.
3. Board Manual disusun berdasarkan prinsip- prinsip 3. The Board Manual is prepared based on the principles
hukum korporasi, ketentuan Anggaran Dasar, of corporate law, the provisions of the Articles of
peraturan dan ketentuan perundang- undangan yang Association, applicable regulations and statutory
berlaku, arahan Pemegang Saham serta praktik- provisions, the direction of Shareholders and best
praktik terbaik (best practices) Good Corporate practices of Good Corporate Governance.
Governance.

Selain Board Manual, Dewan Komisaris juga dilengkapi In addition to the Board Manual, the Board of
dengan panduan teknis berupa Tata Kerja Dewan Commissioners is also equipped with technical
Komisaris. Tata kerja ini merupakan acuan dan petunjuk guidance in the form of the Board of Commissioners’
tata laksana kerja Dewan Komisaris dalam menjalankan Working Procedure. This work procedure is a reference
tugas. Di dalam tata kerja terdapat penjelasan tentang and guidance for working procedures of the Board of
tata kegiatan secara terstruktur, sistematis, mudah Commissioners in carrying out their duties. In the work
dipahami dan dapat dilaksanakan secara konsisten. procedure there is an explanation of the procedure of
activities in a structured, systematic, easy to understand
and can be implemented consistently.

Tata Kerja Dewan Komisaris terdiri dari: The Board of Commissioners Work Procedures consist of:
Bab I Dasar Chapter I Basic
Bab II Ketentuan Umum Dewan Komisaris Chapter II General Provisions of the Board of
Commissioners
Bab III Organisasi Dewan Komisaris Chapter III Organization of the Board of Commissioners
Bab IV Rencana Kerja Dewan Komisaris Chapter IV Board of Commissioners Work Plan
Bab V Anggaran Dewan Komisaris Chapter V The Board of Commissioners’ Budget
Bab VI Tata Kelola Rapat Chapter VI Meeting Governance
Bab VII Laporan Pengawasan dan Surat Rekomendasi Chapter VII Oversight Report and Recommendation Letter
Rekomendasi Bab VIII : GCG Award Recommendation for Chapter VIII: GCG Award
Bab IX : Evaluasi Chapter IX: Evaluation

Tugas dan Tanggung Jawab Board of Commissioners Duty
Dewan Komisaris and Responsibility

Tugas Utama Dewan Komisaris adalah melakukan The main duty of the Board of Commissioners is to
pengawasan terhadap kebijakan Perseroan. Untuk supervise policies of the Company. To facilitate the
memudahkan dalam pelaksanaannya maka dijabarkan implementation, it is described as follows:
sebagai berikut :
a. Memantau efektivitas praktik Good Corporate a. Monitor the effectiveness of Good Corporate
Governance yang diterapkan Perseroan Governance practices implemented by the Company
b. Menyusun Rencana Kerja dan Anggaran Dewan b. Prepare the Work Plan and Budget of the Board of
Komisaris untuk periode tahun berikutnya bersamaan Commissioners for the following year period together
dengan penyusunan Rencana Kerja dan Anggaran with the preparation of the Company’s Corporate
Perusahaan tahun berikutnya. Work Plan and Budget the following year.
c. Dalam hal Dewan Komisaris memberikan persetujuan c. In the event that the Board of Commissioners gives
atau penolakan atau rekomendasi kepada Pemegang an approval or rejection or recommendation to the
Saham atas usulan Direksi maka hal tersebut harus Shareholders on the Board of Directors’ proposal
disertai dengan penjelasan yang transparan. then this must be accompanied by a transparent
explanation.
d. Membuat risalah rapat Dewan Komisaris yang khusus d. Make minutes of Board of Commissioners meetings
dihadiri oleh Dewan Komisaris dan menyimpan specifically attended by the Board of Commissioners
salinannya. and keep copies.
e. Melaporkan kepada Perseroan mengenai kepemilikan e. Report to the Company regarding its share ownership
sahamnya dan/atau keluarganya pada Perseroan and/or family to the Company and other Companies.
tersebut dan Perseroan lain.
f. Memberikan laporan tentang tugas pengawasan f. Provide a report on supervisory duties that have been
yang telah dilakukan selama tahun buku yang baru carried out during the recent financial year to the GMS.
lampau kepada RUPS.

Laporan Tahunan | 2019 | Annual Report 353 PT Pelayanan Listrik Nasional Batam