Page 366 - @Annual Report_PLN Batam__2019_Lowress_Neat

Persetujuan Dewan Komisaris Approval of the Board of Commissioners

No Nomor Surat Tanggal Surat Perihal
Regarding
Letter Date
Letter Number
1 007 /DK- 06 Maret 2019 Persetujuan Usulan Penunjukan Pejabat Satu Level (MM)
BATAM/2019 Approval of the Proposed Appointment of One Level Officials (MM)
March 06, 2019
2 026 /DK- 24 April 2019 Persetujuan atas Penggunaan Laba Setelah Pajak Tahun 2018
BATAM/2019
Approval of the Use of Profit After Tax in 2018
April 24, 2019
3 027 /DK- 24 April 2019 Persetujuan Usulan Tantiem Dan Bonus atas Kinerja PT PLN Batam
BATAM/2019 Tahun 2018
April 24, 2019 Approval of Proposed Tantiem and Bonuses for the Performance of PT
PLN Batam in 2018

4 028 /DK- 24 April 2019 Persetujuan Usulan Penyesuaian Remunerasi Direktur Utama PT PLN
BATAM/2019 Batam
Approval of the Proposed Adjustment of Remuneration for the President
April 24, 2019 Director of PT PLN Batam
5 043 /DK- 18 Juli 2019 Persetujuan Draft RKAP 2020
BATAM/2019 July 18, 2019 Approval of the 2020 Draft RKAP
6 046 /DK- 18 Juli 2019 Persetujuan atas Perubahan KPI Tunggakan Menjadi KPI Ratio Tunggakan
BATAM/2019 Approval of Changes in Arrears KPIs to Arrears KPI Ratio
July 18, 2019
7 054 /DK- 14 Agustus 2019 Persetujuan Perubahan RKAP 2019
BATAM/2019 Approval of Amendment to the 2019 RKAP
August 14, 2019
8 059 /DK- 25 September 2019 Persetujuan Perubahan Anggaran Dasar PT PLN Batam
BATAM/2019 September 25, 2019 Approval of Amendments to the Articles of Association of PT PLN Batam
9 080 /DK- 20 Desember 2019 Persetujuan Penghapusan Piutang Ragu2 di Lingkungan PT PLN Batam
BATAM/2019 December 20, 2019 Approval for the Abolition of Doubtful Accounts within PT PLN Batam

10 083 /DK- 31 Desember 2019 Persetujuan Perubahan Pos Anggaran Biaya Kepegawaian Tahun 2019
BATAM/2019 December 31, 2019 Approval of Amendments to the 2019 Personnel Cost Budget Post
11 084.rev /DK- 31 Desember 2019 Persetujuan Pembentukan JVK dalam rangka kerja sama Pengelolaan
BATAM/2019 Kelistrikan di KEK Mandalika
December 31, 2019 Approval of the Establishment of a JVK in the framework of Electricity
Management cooperation in the KEK Mandalika

Rekomendasi Dewan Komisaris Board of Commissioners Recommendation

Selama tahun 2019, rekomendasi yang diberikan oleh Throughout 2019, recommendations provided by Board
Dewan Komisaris sebagai berikut: of Commissioners are as follows:

No Nomor Surat Tanggal Surat Kepada Perihal Keterangan
Letter Number Letter Date To Regarding Description
1 003/DK- 21 Januari 2019 Dirut PLNB Rekomendasi Persetujuan DEKOM atas
BATAM/2019 January 21, PLNB President Penghapusbukuan Piutang Ragu-ragu
2019 Director Transaksi tahun 2013 s/d 2017
Recommendation for Board of Directors
Approval to delete Doubtful Accounts for
2013 to 2017
2 014/DK- 12 Maret 2019 Dirut PLNB Rekomendasi Usulan Wakil PT PLN Batam
BATAM/20189 March 12, 2019 PLNB President pada Perusahaan Patungan
Director Recommendation from PT PLN Batam in
a Joint Venture

Laporan Tahunan | 2019 | Annual Report 365 PT Pelayanan Listrik Nasional Batam