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Arahan Dewan Komisaris Tindak Lanjut Pencapaian
No
Direction of the Board of Commissioners Follow-up Achievement
3. Agar likuiditas keuangan Perseroan dijaga dengan PT PLN Batam tetap berupaya menjaga likuiditas 100%
baik keuangan perseroan dengan baik. Selesai
Sesuai dengan KPI Tahun 2019 bahwa saldo kas berkelanjutan
minimum sebesar 150 M , hingga Juni 2019 saldo
kas PT PLN Batam sebesar 412 M.
So that the Company’s financial liquidity is well PT PLN Batam continues to strive to maintain the 100%
maintained company’s financial liquidity properly. Continuous
In accordance with the 2019 KPI, the minimum cash finish
balance is 150 billion, until June 2019 the cash balance
of PT PLN Batam is 412 billion.

Program Pelatihan dan Board of Commissioners
Pengembangan Kompetensi Training and Competency
Dewan Komisaris Development Program

Program Orientasi Bagi Komisaris Baru Orientation Program For New Commissioner

Pelaksanaan program orientasi Komisaris Baru bright Implementation of bright PLN Batam New Commissioner
PLN Batam mengacu pada: orientation refers to:
1. Peraturan Menteri Negara BUMN Nomor: PER- 1. Minister of SOE Regulation Number: PER-01/
01/MBU/2011 tanggal 1 Agustus 2011 tentang MBU/2011 dated August 1, 2011 regarding Good
Penerapan Tata Kelola Perusahaan Yang Baik (Good Corporate Governance Implementation in SOE
Corporate Governance) pada BUMN sebagaimana with the latest amendment through Minister of SOE
diubah terakhir melalui Peraturan Menteri BUMN Regulation Number: PER- 09/MBU/2012 dated July
Nomor: PER-09/MBU/2012 tanggal 6 Juli 2012 6, 2012 regarding Amendment on Minister of SOE
tentang Perubahan atas Peraturan menteri BUMN Regulation Number: PER-01/MBU/2011 regarding
Nomor: PER-01/MBU/2011 tentang Penerapan Good Corporate Governance Implementation in SOE.
Tata Kelola Perusahaan Yang Baik (Good Corporate
Governance) Pada BUMN
2. SK-16/S.MBU/2012 Tentang Indikator/ Parameter 2. SK-16/S.MBU/2012 regarding Good Corporate
Penilaian dan Evaluasi Atas Penerapan Tata Kelola Governance Assessment and Evaluation Indicators/
Perusahaan Yang Baik (Good Corporate Governance) Parameters in SOE, Secretary to Minister of SOE.
Pada BUMN Sekrearis Kementerian BUMN.
3. Board Manual Direksi dan Dewan Komisaris bright PLN 3. Board Manual for bright PLN Batam Board of Directors
Batam ditetapkan berdasarkan Keputusan Direksi and Board of Commissioners as stipulated under
Nomor: 0030.K/DIR/2016 Tentang Pemberlakuan Board of Directors Decree Number: 0030.K/DIR/2016
Board Manual Dewan Komisaris dan Direksi bright regarding Implementation of Board Manual for Board
PLN Batam Revisi III di Lingkungan bright PLN Batam. of Commissioners and Board of Directors 3rd Revision
in PT Pelayanan Listrik Nasional Batam.

Adapun materi Program Pengenalan mencakup: Scope of orientation Program includes:
1. Pengenalan Korporasi dan Dewan Komisaris. 1. Corporate introduction and the Board of
Memperkenalkan semua aspek Perseroan mulai dari: Commissioners. Introducing all aspects of the
a. Anggaran Dasar bright PLN Batam Company starting from:
b. Peraturan perundang-undangan terkait bisnis a. Bright PLN Articles of Association Batam
Perusahaan b. Legislation related to the Company’s business.
c. Laporan Tahunan bright PLN Batam c. Bright PLN Annual Report Batam
d. Rencana Jangka Panjang Perusahaan d. Company Long Term Plan
e. Rencana Kerja dan Anggaran Perusahaan e. Work Plan and Company Budget

Laporan Tahunan | 2019 | Annual Report 371 PT Pelayanan Listrik Nasional Batam