Page 362 - @Annual Report_PLN Batam__2019_Lowress_Neat

Kunjungan Kerja Dewan Komisaris Tahun 2019 Board of Commissioners’ Work Visit in 2019

Selama tahun 2019 Dewan Komisaris melakukan During 2019 the Board of Commissioners conducted work
kunjungan kerja untuk memastikan proses pengawasan visits to ensure that Board of Commissioners supervisory
Dewan Komisaris dapat berjalan. Selama tahun 2019 process could run. During 2019 there were 5 (five) working
terdapat 5 (lima) kali kunjungan kerja Dewan Komisaris, visits of the Board of Commissioners, including:
antara lain :

No Tanggal Nama Perihal Tempat
Place
Date
Regarding
Name
1 30 Jan s/d 01 Feb 2019 • Muhammad Malik Kujungan ke MPP 500 MW Lombok
Jan 30-Feb 01, 2019 • Devy S Nazahar Visiting to MPP 500 MW
• Yahya Sacawiria
• Junino Jaha
• Vicky Aryamuda
2 07 Feb s/d 09 Feb 2019 • Yahya Sacawiria Menghadiri Kunjungan Kerja Dekom PT PLN Batam
Feb 07-Feb 09, 2019 • Vicky Aryamuda (Persero) Kantor Pusat
• Eddy Rasyidin Attending PT PLN (Persero) Board of
Commissioners work visit

3 19 Mar s/d 21 Mar 2019 • Yahya sacawiria Pengawasan terhadap persiapan overhaul PLTG Bangka
March 19-March 21, 2019 • Junino Jahja MPP Air Anyir 50MW
• Vicky Aryamuda Supervision of the overhoul preparation of PLTG
• Eddy Rasyidin MPP Air Anyir 50MW

4 10 Jul s/d 13 Jul 2019 • Yahya sacawiria Meninjau lokasi & persiapan relokasi MPP dari Bali & Lombok
Jul 10-Jul 13, 2019 • Junino Jahja Lombok ke Bali
• Vicky Aryamuda Reviewing the location & preparation for the
• Doddy B Pangaribuan relocation of MPP from Lombok to Bali

5 24 Agust s/d 26 Agust 2019 • Yahya Sacawiria Kunjungan kerja Komisaris Utama Batam
Aug 24-Aug 26, 2019 President Commissioner work visit

Rapat Dewan Komisaris Board of Commissioners Meeting

Sejalan dengan Anggaran Dasar Perusahaan, Rapat In line with the Company’s Articles of Association, Board
Dewan Komisaris diadakan secara berkala sekurang- of Commissioners Meetings are held regularly at least
kurangnya 1 (satu) kali dalam 1 (satu) bulan. Keputusan once each 1 (one) month. Decisions of the Board of
Rapat Dewan Komisaris diambil berdasarkan musyawarah Commissioners Meeting are taken based on deliberation
untuk mufakat. Dalam hal keputusan musyawarah to reach consensus. In the event that a deliberation to
mufakat tidak tercapai maka keputusan diambil reach consensus decision is not reached, the decision is
berdasarkan pemungutan suara setuju terbanyak. made based on votes. If there is no majority vote, then
Apabila suara setuju dan tidak setuju berimbang maka the proposal is considered rejected.
usulan dianggap ditolak.

Rapat Dewan Komisaris, rapat Dewan Komisaris dengan Board of Commissioners meetings, joint meetings, chaired
Direksi, dipimpin oleh Komisaris Utama. Dalam hal by President Commissioner. In the event that the President
Komisaris Utama berhalangan, maka Komisaris Utama Commissioner is unavailable, the President Commissioner
menunjuk salah satu Komisaris untuk memimpin rapat appoints one of Board of Commissioners members to
dengan mengutamakan komisaris yang membidangi chair the meeting by prioritizing the member in charge
permasalahan yang akan dibahas. of the issues to be discussed.

Rapat internal Dewan Komisaris dan Komite selama Internal meetings of the Board of Commissioners and
tahun 2019 dilaksanakan sebanyak 11 (sebelas) kali. Committees during 2019 were held 11 (eleven) times.
Rapat gabungan bersama Direksi selama tahun 2019 Joint meetings with the Board of Directors during 2019
dilaksanakan sebanyak 12 (dua belas) kali. were held 12 (twelve) times.

Selama tahun 2019, Kehadiran Dewan Komisaris dan During 2019, the presence of the Board of Commissioners
agenda rapat internal Dewan Komisaris adalah sebagai and the agenda for the internal meetings of the Board of
berikut : Commissioners are as follows:

Laporan Tahunan | 2019 | Annual Report 361 PT Pelayanan Listrik Nasional Batam