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Arahan Dewan Komisaris              Tindak Lanjut                          Pencapaian        Performance Highlights  Ikhtisar Kinerja
                   No
                       Direction of the Board of Commissioners  Follow-up                         Achievement
                                                           I. INITIATING the development of the electricity market
                                                           to private parties and other captive markets
                                                           Submission of price offers for supply of electricity to:
                                                           1. For PT Citra Buana (Pulau Nirup) a price offer
                                                            proposal has been submitted on May 29, 2019.
                                                           2. For PT Karimun Indo Jaya Cakrawala a price offer
                                                            proposal has been submitted on April 10, 2019.

                                                           II. Conducting cooperation INITIATION in order to find   Report to Shareholder and Stakeholder
                                                           new business opportunities to add Additional Revenue
                                                           for PLN Batam as follows:                                 Laporan Kepada Pemegang Saham & Pemangku Kepentingan
                                                           1. Fabrication Cooperation Plan with Cooperation
                                                            Partners:
                                                            a. On April 10, 2019, a meeting was held with
                                                              PT Arindo Pratama, regarding the Follow-up
                                                              Coordination Meeting for Discussion of the
                                                              Right Manufacture Study and Presentation of
                                                              Electric Motor & Lithium Batteries and Solar
                                                              Cell / PV products.
                                                            b. Preparing Two Ways Smart Meter Product
                                                              Studies (KKO, KKF and KKR)
                                                           2.  PLTS / Solar Panel / PV Development Plan.            Company Profile  Profil Perusahaan
                                                            Conducting market sounding to several companies,
                                                            including:
                                                            a. PT Akuo Energy has submitted the FS
                                                              (Feasibily Study) along with the estimated
                                                              selling price of the equipment and IPP scheme
                                                              along with the selling price per kWh offered          Business Support Review  Tinjauan Pendukung Bisnis
                                                              to PLN Batam on 14 May 2019.
                                                            b. On 11 Sept 2019, PT Medco Energi presented
                                                              its Solar Panel / PV product to PLN Batam.
                                                           3.  Energy Storage System (ESS) Cooperation
                                                            Plan. Conducting market sounding to several
                                                            companies, including:
                                                            a.  On 19 June 2019 PT Octagon offered and
                                                              explained Portable Battery technology                  Analisa & Pembahasan Manajemen
                                                              products for Industrial customers to PLN             Management Discussion & Analysis
                                                              Batam.
                                                            b. On 26 Sept 2019, PT Dharma Pratama Sejati
                                                              has presented the Utilization of Electricity
                                                              with an Energy Saving System (ESS) to PLN
                                                              Batam.
                                                           4.  Cooperation Plan for DRUPS and GMS Services,
                                                            with several manufacturers. Conducting market
                                                            sounding to several companies, including:                Tata Kelola Perusahaan
                                                            a. On July 2, 2019, PT Pilar Bahtera Energy            Good Corporate Governance
                                                              presented a product with Dynamic GMS and
                                                              DRUPS technology.
                                                            b. On 17 Oct 2019, PT Harada Indonesia
                                                              presented products with GMS and DRUPS
                                                              technology to PLN Batam.
                                                            c. On 26 Sept 2019, PT Dayatama Ciptamandiri
                                                              has presented its DRUPS product to PLN               Risk Management  Manajemen Risiko
                                                              Batam.
                                                            d. d) On 20 Sept 2019, PT Arianto Darmawan
                                                              has presented its DRUPS product to PLN
                                                              Batam.
                                                           5.  Cooperation Plans with PT GTI (Gesits
                                                            Technologies Indo) related to Electric Motor
                                                            products
                                                            a. On July 9, 2019, PT GTI has explained the           Corporate Social Responsibility
                                                              Electric Motor product to PLN Batam.                   Tanggung Jawab Sosial Perusahaan




                  PT Pelayanan Listrik Nasional Batam        368              Laporan Tahunan | 2019 | Annual Report
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