Page 364 - @Annual Report_PLN Batam__2019_Lowress_Neat

No Tanggal Agenda Rapat Tingkat Kehadiran | Presence
Date Meeting Agenda
4 25 April • Penyampaian materi • Submission of Board of V V V V V V _ _
April 25 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
• Lain-lain • Board of Commissioners
briefing
• Etc
5 23 Mei • Penyampaian materi • Submission of Board of V V _ V V V V V
May 23 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
• Lain-lain • Board of Commissioners
briefing
• Etc
6 18 Juni • Penyampaian materi • Submission of Board of V V _ V V V V V
June 18 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
• Lain-lain • Board of Commissioners
briefing
• Etc
7 18 Juli • Penyampaian materi • Submission of Board of V V V V V V V V
July 18 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
• Lain-lain • Board of Commissioners
briefing
• Etc
8 23 Agustus • Penyampaian materi • Submission of Board of V V V _ V V V V
August 23 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
• Lain-lain • Board of Commissioners
briefing
• Etc
9 25 • Penyampaian materi • Submission of Board of V V _ V V V V V
September Direksi tentang hal-hal yang Directors materials on
September strategis bagi pertumbuhan strategic matters for the
25 PT PLN Batam growth of PT PLN Batam
• Pengarahan Dekom
• Lain-lain • Board of Commissioners
briefing
• Etc
10 24 • Penyampaian materi • Submission of Board of V V _ V V V V V
Oktober Direksi tentang hal-hal yang Directors materials on
October 24 strategis bagi pertumbuhan strategic matters for the
PT PLN Batam growth of PT PLN Batam
• Pengarahan Dekom
• Lain-lain • Board of Commissioners
briefing
• Etc
11 15 • Penyampaian materi • Submission of Board of V V _ V V V V V
Nopember Direksi tentang hal-hal yang Directors materials on
November strategis bagi pertumbuhan strategic matters for the
15 PT PLN Batam growth of PT PLN Batam
• Pengarahan Dekom
• Lain-lain • Board of Commissioners
briefing
• Etc

Laporan Tahunan | 2019 | Annual Report 363 PT Pelayanan Listrik Nasional Batam