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Realisasi Rencana Kerja Dewan Realization of the Work Plan of Performance Highlights Ikhtisar Kinerja
Komisaris the Board of Commissioners

Pengawasan Dewan Komisaris mengacu kepada Supervision by the Board of Commissioners refers to the
Rencana Kerja dan Anggaran Perusahaan (RKAP) tahun Company’s Work Plan and Budget (RKAP) for 2019 and
2019 dan Kontrak Manajemen/KPI 2019 yang telah the 2019 Management Contract / KPI which have been
disetujui dan ditetapkan melalui Rapat Umum Pemegang approved and determined through the General Meeting of
Saham (RUPS) tanggal 20 Februari 2019. Selain itu Shareholders (GMS) on February 20, 2019. In addition,
pengawasan Dewan Komisaris juga mengacu kepada the supervision of Board of Commissioners also refers Report to Shareholder and Stakeholder
indikator ekonomi di Batam dan ekonomi Indonesia to economic indicators in Batam and the Indonesian
pada umumnya. economy in general. Laporan Kepada Pemegang Saham & Pemangku Kepentingan

Berikut tugas pengawasan Dewan Komisaris sepanjang The following are the supervisory duties of the Board of
tahun 2019 Commissioners throughout 2019
1. Pengawasan atas kinerja keuangan 1. Supervision of financial performance
Melakukan penelaaahan dan pemabahasan atas Reviewing and understanding the company’s financial
kinerja keuangan perusahaan dan memberikan performance and providing direction to the Board of
arahan kepada Direksi untuk mengatasi hambatan- Directors to overcome obstacles that arise in efforts
hambatan yang timbul dalam upaya pencapaian to achieve the company’s financial performance.
kinerja keuangan perusahaan.

2. Pengawasan atas kinerja operasional 2. Supervision of operational performance Company Profile Profil Perusahaan
Memberikan arahan kepada Dewan Komisaris dalam Provide direction to the Board of Commissioners in
rangka meningkatkan kinerja operasi diantaranya order to improve operational performance including
meningkatkan kehandalan dan efisiensi. increasing reliability and efficiency.

3. Pengawasan atas kinerja investasi 3. Supervision of investment performance
Memberikan arahan kepada Direksi, memastikan Providing direction to the Board of Directors, ensuring Business Support Review Tinjauan Pendukung Bisnis
bahwa rencana kerja yang tertuang dalam RKAP that the work plan contained in the established RKAP
yang ditetapkan dapat dicapai dengan lebih efektif can be achieved more effectively and efficiently.
dan efisien.

4. Pengawasan atas struktur organisasi 4. Oversight of the organizational structure
Pengawasan atas efektitivitas pengelolaan organisasi Supervision of the effectiveness of organizational
dan SDM antara lain: efektivitas implementasi and HR management, including: effectiveness of
struktur organisasi dan pengelolaan jabatan strategis the implementation of organizational structures and Management Discussion & Analysis Analisa & Pembahasan Manajemen
serta manajemen SDM management of strategic positions as well as HR
management
5. Pengawasan penerapan Tata Kelola Perusahaan 5. Supervision of the implementation of Corporate
Governance
Dalam rangka memperkuat fungsi sistem In order to strengthen the function of the internal
pengendalian internal khususnya terhadap tata kelola control system, especially regarding corporate
Perusahaan, Dewan Komisaris memberikan arahan governance, the Board of Commissioners provides Tata Kelola Perusahaan
kepada Direksi untuk menerapkan GRC (Governance, direction to the Board of Directors to implement Good Corporate Governance
Risk and Compliance) di Lingkungan Perusahaan. GRC (Governance, Risk and Compliance) within the
Company. Risk Management Manajemen Risiko

PT Pelayanan Listrik Nasional Batam 360 Laporan Tahunan | 2019 | Annual Report Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan