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Guna mendukung Direksi dalam melaksanakan tugas dan In order to support the Board of Directors in carrying out Performance Highlights Ikhtisar Kinerja
fungsinya, bright PLN Batam telah memiliki Board Manual their duties and functions, bright PLN Batam has a Board
Direksi atau Tata Laksana Kerja Direksi yang sudah Manual Directors or Board of Directors Work Procedures
diputuskan melalui SK No. 0030.K/DIR/2016. Board that have been decided by Decree No. 0030.K / DIR
Manual disusun berdasarkan prinsip-prinsip hukum / 2016. The Board Manual is prepared based on the
korporasi, ketentuan Anggaran Dasar, peraturan dan principles of corporate law, the provisions of the Articles
ketentuan perundang-undangan yang berlaku, arahan of Association, the prevailing laws and regulations, the
Pemegang Saham serta praktik-praktik terbaik (best direction of the Holder Shares and the best practices (best
practices) Good Corporate Governance. practices) of Good Corporate Governance. Report to Shareholder and Stakeholder

Rincian isi Tata Laksana Kerja Direksi adalah sebagai Details of the contents of the Board of Directors Work
berikut : Procedure are as follows: Laporan Kepada Pemegang Saham & Pemangku Kepentingan

BAB I PENDAHULUAN CHAPTER I INTRODUCTION
a. Latar Belakang a. Background
b. Prinsip-prinsip Hubungan Kerja Dewan Komisaris b. Principles of Work Relationships of the Board of
dan Direksi Commissioners and Directors
c. Dasar Hukum c. Legal Basis
d. Sumber Referensi d. Reference Sources

BAB II DIREKSI CHAPTER II BOARD OF DIRECTORS
a. Fungsi Direksi a. Functions of the Board of Directors Company Profile Profil Perusahaan
b. Tugas dan Kewajiban Direksi b. Duties and Obligations of the Board of Directors
1. Prinsip Dasar dalam Pelaksanaan Tugas dan 1. Basic Principles in Performing Duties and
Kewajiban Direksi Obligations of the Board of Directors
2. Kebijakan Umum dalam Pelaksanaan Tugas dan 2. General Policies in the Implementation of Duties
Kewajiban Direksi and Obligations of the Board of Directors
3. Tugas dan Kewajiban Direksi terkait dengan Rapat 3. Duties and Obligations of the Board of Directors Business Support Review Tinjauan Pendukung Bisnis
Umum Pemegang Saham in relation to the General Meeting of Shareholders
4. Tugas dan Kewajiban Direksi terkait dengan Anak 4. Duties and Obligations of the Board of Directors
Perusahaan in relation to the Subsidiaries
5. Tugas dan Kewajiban Direksi terkait dengan 5. Duties and Obligations of the Board of Directors
Strategi dan Rencana Kerja related to the Strategy and Work Plan
6. Tugas dan Kewajiban Direksi terkait dengan 6. Duties and Obligations of the Board of Directors
Manajemen Risiko related to Risk Management
7. Tugas dan Kewajiban Direksi terkait dengan 7. Duties and Obligations of the Board of Directors
Pemberantasan Korupsi related to Corruption Eradication Management Discussion & Analysis Analisa & Pembahasan Manajemen
8. Tugas dan Kewajiban Direksi terkait dengan 8. Duties and Obligations of the Board of Directors
Sistem Pengendalian Internal related to the Internal Control System
9. Tugas dan Kewajiban Direksi terkait dengan 9. Duties and Obligations of the Board of Directors
Keterbukaan dan Kerahasian Informasi related to Disclosure and Confidentiality of
Information
10. Tugas dan Kewajiban Direksi terkait dengan 10. Duties and Obligations of the Board of Directors
Hubungan Perseroan dan Stakeholders relating to the Company and Stakeholders
Relationship Tata Kelola Perusahaan
11. Tugas dan Kewajiban Direksi terkait dengan 11. Duties and Obligations of the Board of Directors Good Corporate Governance
Teknologi Informasi related to Information Technology
12. Tugas dan Kewajiban Direksi terkait dengan 12. Duties and Obligations of the Board of Directors
Sistem Akuntansi dan Keuangan related to the Accounting and Financial System
13. Tugas dan Kewajiban Lainnya 13. Other Duties and Obligations

c. Hak dan Wewenang Direksi c. Rights and Authorities of the Board of Directors
d. Pembatasan Kewenangan Direksi dan Prosedur d. Limitation of the Board of Directors Authorities and Risk Management Manajemen Risiko
Pelaksanaannya Implementation Procedures
1. Wewenang Direksi tanpa persetujuan tertulis 1. The authority of the Board of Directors without
dari Dewan Komisaris. written approval from the Board of Commissioners.
2. Pelaksanaan wewenang Direksi yang harus 2. The implementation of the authority of the Board
mendapatkan persetujuan tertulis dari Dewan of Directors which must be approved written from
Komisaris the Board of Commissioners
3. Pelaksanaan Wewenang Direksi yang Dapat 3. Execution of the Authority of the Board of Directors
Dilakukan Setelah Mendapat Tanggapan Tertulis that can be done after obtaining it Written Corporate Social Responsibility
dari Dewan Komisaris dan Persetujuan RUPS. Response from the Board of Commissioners and Tanggung Jawab Sosial Perusahaan
GMS Approval.

PT Pelayanan Listrik Nasional Batam 380 Laporan Tahunan | 2019 | Annual Report