Page 365 - @Annual Report_PLN Batam__2019_Lowress_Neat

No Tanggal Agenda Rapat Tingkat Kehadiran | Presence Performance Highlights Ikhtisar Kinerja
Date Meeting Agenda
12 20 • Penyampaian materi • Submission of Board of V V V V V V V V
Desember Direksi tentang hal-hal yang Directors materials on
December strategis bagi pertumbuhan strategic matters for the
20 PT PLN Batam growth of PT PLN Batam
• Pengarahan Dekom
• Lain-lain • Board of Commissioners
briefing
• Etc

Ket : YS = Yahya Sacawiria, JJ = Junino Jahja, DP = Doddy B Pangaribuan, VA = Vicky Aryamuda, DK = Dadan Kurniadipura, AH = Report to Shareholder and Stakeholder
Awaluddin Hafid, BW = Bayu Widyarto, BAZ = Buyung Abdul Zalal
* = Tidak menjabat sebagai Dewan Komisaris sejak 1 Oktober 2019 | Not Serves as Board of Commissioner since October 1, 2019 Laporan Kepada Pemegang Saham & Pemangku Kepentingan

Keputusan yang diambil dalam rapat Dewan Komisaris Decisions taken at the bright PLN Batam Board of
bright PLN Batam telah dicatat dan didokumentasikan Commissioners meeting have been recorded and
dengan baik dalam risalah rapat Dewan Komisaris. documented properly in the minutes of the Board of
Risalah rapat ditandatangani oleh ketua rapat dan Commissioners meeting. Minutes of meetings are signed
didistribusikan kepada semua anggota Dewan Komisaris by the chairman of the meeting and distributed to all
yang menghadiri rapat maupun tidak. Perbedaan members of the Board of Commissioners whether they
pendapat (dissenting opinion) yang terjadi dalam attend the meeting or not. Dissenting opinions that occur
rapat dicantumkan dalam risalah rapat disertai alasan in a meeting are included in the minutes of the meeting
mengenai perbedaan pendapat. accompanied by its reasons. Company Profile Profil Perusahaan

Keputusan-Keputusan Dewan Komisaris Tahun 2019 Board of Commissioners Resolutions 2019

Selama Tahun 2019, Dewan Komisaris telah Throughout 2019, Board of Commissioners has issued
mengeluarkan berbagai keputusan,persetujuan dan various decisions, approvals and recommendations as
rekomendasi sebagai berikut : follows: Business Support Review Tinjauan Pendukung Bisnis

Keputusan Dewan Komisaris Decision of the Board of Commissioners

No Nomor Surat Tanggal Surat Perihal
Regarding
Letter Date
Letter Number
1 001.K/DK- 21 Januari 2019 Remunerasi Anggota Komite Audit dan Komite Manajemen Risiko pada Dewan
BATAM/2019 January 21, 2019 Komisaris PT Pelayanan Listrik Nasional Batam
Remuneration for Audit Committee and Risk Management Committee members on Management Discussion & Analysis Analisa & Pembahasan Manajemen
PT Pelayanan Listrik Nasional Batam Board of Commissioners

2 002.K/DK- 19 April 2019 Perpanjangan Waktu dan Tugas Komite Manajemen Risiko pada Dewan Komisaris
BATAM/2019 April 19, 2019 PT Pelayanan Listrik Nasional Batam
Extension of Risk Management Committee Term and Duties on PT Pelayanan Listrik
Nasional Batam Board of Commissioners

3 003.K/DK- 15 Juli 2019 Pemberhentian Anggota Komite Manajemen Risiko Pada Dewan Komisaris Tata Kelola Perusahaan
BATAM/2019 July 15, 2019 PT Pelayanan Listrik Nasional Batam Good Corporate Governance
Dismissal of Risk Management Committee Members at PT Pelayanan Listrik Nasional
Batam Board of Commissioners

4 004.K/DK- 15 Juli 2019 Pengangkatan Anggota Komite Manajemen Risiko pada Dewan Komisaris
BATAM/2019 July 15, 2019 PT Pelayanan Listrik Nasional Batam
Appointment of Risk Management Committee Members to PT Pelayanan Listrik
Nasional Batam Board of Commissioners

5 005.K/DK- 16 Oktober 2019 Perubahan Susunan Organisasi dan Susunan Anggota Komite Audit dan Komite Risk Management Manajemen Risiko
BATAM/2019 October 16, 2019 Manajemen Risiko pada Dewan Komisaris PT Pelayanan Listrik Nasional Batam
Changes in the Organizational Composition and Audit Committee and Risk
Management Committee composition on PT Pelayanan Listrik Nasional Batam
Board of Commissioners Corporate Social Responsibility

PT Pelayanan Listrik Nasional Batam 364 Laporan Tahunan | 2019 | Annual Report Tanggung Jawab Sosial Perusahaan