Page 363 - @Annual Report_PLN Batam__2019_Lowress_Neat

No Tanggal Agenda Rapat Meeting Agenda Tingkat Kehadiran | Presence Performance Highlights Ikhtisar Kinerja
Date
YS JJ DP* VA
1 16 Januari • Laporan Komite • Commitees Report to V V V V
January 16 kepada Dekom Board of Commissioners
• Lain-lain • Etc
2 19 Februari • Laporan Komite • Commitees Report to V V V V
February 19 kepada Dekom Board of Commissioners
• Lain-lain • Etc
3 12 Maret • Laporan Komite • Commitees Report to V _ V V Report to Shareholder and Stakeholder
March 12 kepada Dekom Board of Commissioners
• Lain-lain • Etc
4 22 Mei • Laporan Komite • Commitees Report to V V _ V Laporan Kepada Pemegang Saham & Pemangku Kepentingan
May 22 kepada Dekom Board of Commissioners
• Lain-lain • Etc
5 17 Juni • Laporan Komite • Commitees Report to V V _ V
June 17 kepada Dekom Board of Commissioners
• Lain-lain • Etc
6 17 Juli • Laporan Komite • Commitees Report to V V V V
July 17 kepada Dekom Board of Commissioners
• Lain-lain • Etc
7 22 Agustus • Laporan Komite • Commitees Report to V V V _
August 22 kepada Dekom Board of Commissioners
• Lain-lain • Etc Company Profile Profil Perusahaan
8 24 September • Laporan Komite • Commitees Report to V V _ V
September 24 kepada Dekom Board of Commissioners
• Lain-lain • Etc
9 23 Oktober • Laporan Komite • Commitees Report to V V _ V
October 23 kepada Dekom Board of Commissioners
• Lain-lain • Etc
10 14 November • Laporan Komite • Commitees Report to V V _ V Business Support Review Tinjauan Pendukung Bisnis
November 14 kepada Dekom Board of Commissioners
• Lain-lain • Etc
11 18 Desember • Laporan Komite • Commitees Report to V V _ V
December 18 kepada Dekom Board of Commissioners
• Lain-lain • Etc

Ket : YS = Yahya Sacawiria, JJ = Junino Jahja, DP = Doddy B Pangaribuan, VA = Vicky Aryamuda
*= Tidak menjabat sebagai Dewan Komisaris sejak 1 Oktober 2019 | Not Serves As Board of Commissioner since October 1

Selama tahun 2019 Dewan Komisaris telah melaksanakan During 2019 the Board of Commissioners held 12 (twelve) Management Discussion & Analysis Analisa & Pembahasan Manajemen
rapat bersama Direksi sebanyak 12 (dua belas) kali dari meetings with the Board of Directors of the target agenda
target yang diagendakan 1 (satu) kali dalam satu bulan. 1 (once) in one month. The attendance of the Board of
Kehadiran Dewan Komisaris dan agenda rapat gabungan Commissioners and the joint agenda of the Board of
Dewan Komisaris dengan Direksi adalah sebagai berikut : Commissioners and Directors are as follows:
No Tanggal Agenda Rapat Kehadiran | Presence
Date Meeting Agenda YS JJ DP VA DK AH BW BAZ
1 17 Januari • Penyampaian materi • Submission of Board of V V V V V V V V
January 17 Direksi tentang hal-hal yang Directors materials on Good Corporate Governance Tata Kelola Perusahaan
strategis bagi pertumbuhan strategic matters for the
PT PLN Batam growth of PT PLN Batam
• Pengarahan Dekom
• Lain-lain • Board of Commissioners
briefing
• Etc
2 20 Februari • Penyampaian materi • Submission of Board of V V V V V V V V
February Direksi tentang hal-hal yang Directors materials on
20 strategis bagi pertumbuhan strategic matters for the
PT PLN Batam growth of PT PLN Batam Risk Management Manajemen Risiko
• Pengarahan Dekom
• Lain-lain • Board of Commissioners
briefing
• Etc
3 13 Maret • Penyampaian materi • Submission of Board of V V V V V V V V
March 13 Direksi tentang hal-hal yang Directors materials on
strategis bagi pertumbuhan strategic matters for the
PT PLN Batam growth of PT PLN Batam
• Pengarahan Dekom Corporate Social Responsibility
• Lain-lain • Board of Commissioners Tanggung Jawab Sosial Perusahaan
briefing
• Etc

PT Pelayanan Listrik Nasional Batam 362 Laporan Tahunan | 2019 | Annual Report