Page 367 - @Annual Report_PLN Batam__2019_Lowress_Neat

Arahan Dewan Komisaris Board Of Commissioners Direction Performance Highlights Ikhtisar Kinerja

Dewan Komisaris bright PLN Batam memberikan bright PLN Batam Board of Commissioners provides
arahan strategis guna mendorong pencapaian kinerja strategic direction to encourage the achievement of
Perusahaan sesuai dengan KPI Tahun 2019. Dewan the Company’s performance in accordance with the
Komisaris telah menyampaikan arahan terkait dengan 2019 KPI. The Board of Commissioners has conveyed
implementasi rencana dan kebijakan Perusahaan untuk directions related to the implementation of Company
tahun 2019 sebagaimana tercantum dalam Rencana plans and policies for 2019 as stated in the 2019 Board of
Kerja dan Anggaran (RKA) Dewan Komisaris Tahun 2019. Commissioners Work Plan and Budget. This was conveyed Report to Shareholder and Stakeholder
Arahan tersebut disampaikan melalui pembahasan baik through discussions both internally, and jointly with the
secara internal maupun bersama dengan Direksi antara Board of Directors, among others, related to:
lain terkait dengan : Laporan Kepada Pemegang Saham & Pemangku Kepentingan

Arahan Dewan Komisaris Tindak Lanjut Pencapaian
No
Direction of the Board of Commissioners Follow-up Achievement
Issue Strategis | Strategic Issue

1. Dewan Komisaris menyarankan kepada Direksi 100%
agar menunjuk PIC untuk melakukan pendekatan Selesai
kepada Pemda, baik Propinsi maupun Pemkot,
dalam rangka penyesuaian harga jual listrik karena 100%
terjadinya kenaikan beban pokok produksi/BPP Done Company Profile Profil Perusahaan
yang signifikan.
The Board of Commissioners advised the Board
of Directors to appoint a PIC to approach local
governments, both provincial and municipal
governments, in order to adjust the selling price
of electricity due to a significant increase in
production cost of goods / BPP. Business Support Review Tinjauan Pendukung Bisnis
2. Dewan komisaris menyarankan agar Direksi 100%
menerapkan formula Penyesuaian Tarif Tenaga Selesai
Listrik Berkala (PTTLB) sesuai dengan peraturan
Menteri ESDM no.31 tahun 2014, walaupun tarif 100%
listrik di Batam ditetapkan berdasarkan Surat Done
Keputusan Pemerintah Daerah setempat.
The board of commissioners recommends that the
Board of Directors apply the Periodic Electricity
Tariff Adjustment formula (PTTLB) in accordance Management Discussion & Analysis Analisa & Pembahasan Manajemen
with the Minister of Energy and Mineral Resources
Regulation No. 31/2014, even though the electricity
tariff in Batam is set based on a local Regional
Government Decree.
3. Dewan Komisaris menyarankan agar Direksi 1. Penerapan skema multidestinasi untuk pasokan 100%
melakukan upaya-upaya untuk mendapatkan dari PGN sebesar 27 BBTUD Selesai
pasokan energi primer yang optimal dari sisi 2. Kontrak batubara spot sebesar 180 MTon berkelanjutan
volume dan harga untuk mengendalikan Biaya
Pokok Produksi 1. Application of a multidestination scheme for supplies 100% Tata Kelola Perusahaan
from PGN of 27 BBTUD Continuous Good Corporate Governance
The Board of Commissioners recommends that the 2. The spot coal contract is 180 MTon finish
Board of Directors make efforts to obtain optimal
primary energy supply in terms of volume and price
to control cost of production
Opportunity Perseroan | Opportunity Of The Company
1. Dewan Komisaris menyarankan agar Direksi untuk Gas KepMen 3191/2011 tertanggal 7 Oktober 2018 100%
melakukan re-negosiasi dengan provider yang diganti dengan gas alokasi dari pemerintah melalui Selesai
menyediakan energi primer, diluar yang diatur PGN sesuai surat kementrian ESDM No 7896/13/ Risk Management Manajemen Risiko
oleh KepMen 3191/2011 tertanggal 7 Oktober DJM.E/2018 tanggal 10 September 2018 perihal 100%
2018 dan membuka kesempatan mendapatkan Alokasi gas bumi untuk PT PLN Batam. Done
provider baru dengan harga bersaing
Gas Ministerial Decree 3191/2011 dated 7 October
The Board of Commissioners advises the Board 2018 was replaced with gas allocation from the
of Directors to re-negotiate with providers that government through PGN in accordance with the letter
provide primary energy, outside of what is of the Ministry of Energy and Mineral Resources No.
regulated by Ministerial Decree 3191/2011 dated 7896/13 / DJM.E / 2018 dated September 10, 2018
October 7, 2018 and open the opportunity to get regarding the allocation of natural gas to PT PLN Batam.
new providers at competitive prices Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 366 Laporan Tahunan | 2019 | Annual Report