Page 395 - @Annual Report_PLN Batam__2019_Lowress_Neat

Tingkat Kehadiran Performance Highlights Ikhtisar Kinerja
Tanggal Agenda Rapat Presence
No
Date Meeting Agenda
DK AH BW BAZ
1 23 Januari • Sharing Direksi • Board of Directors sharing V V V V
January 23 • Review rapat Direksi sebelumnya • Review of the previous meeting
• Gas needs for ELB and EAF
• Kebutuhan Gas ELB dan EAF • Batam Demand Forecast System
• Demand Forecast System Batam • Proposed RUPS RKAP for PT PEB
• Usulan RUPS RKAP Anak Perusahaan (subsidiary) Report to Shareholder and Stakeholder
PT PEB • 2018 GCG Assessment
• Assessment GCG Tahun 2018 • Pre-Work Meeting and Work Meeting
• Pelaksanaan Pra Raker dan Raker Implementation Laporan Kepada Pemegang Saham & Pemangku Kepentingan
2 14 Februari • Sharing Direksi • Sharing Directors V - V V
February 14 • Penerapan ISAK 73 dan PPN atas • ISAK 73 and VAT implementation on
penyerahan kawasan JKP submission in the area
• Kajian Demand Forecast System • Study on Batam Demand Forecast
Batam System
• Usulan RKAP Tahun 2019 PT PEB • Proposed 2019 RKAP for PT PEB

3 20 Maret • Sharing Direksi • Directors sharing V V V V
March 20 • Review rapat Direksi sebelumnya • Review of previous meetings
• Usulan perbaikan gangguan Unit 2 • Proposal to repair the disturbance of
MPP Balai Pungut Unit 2 MPP Balai Pungut
• Usulan Pengadaan Spare Engine • Proposed Procurement of Spare Company Profile Profil Perusahaan
untuk MPP Presentasi CSI Engines for MPP CSI Presentation
• Penerapan Gardu Induk Tanpa • Application of substation without
Operator operator
• Penyampaian kondisi sistem Batam • Submission of conditions for the
Bintanpada pemeliharaan PLTU TJK Batam Bintan system in the period
Power dan gangguan vibrasi PLTGU maintenance of PLTU TJK Power
DEB#1 and vibration disturbances PLTGU
DEB # 1 Business Support Review Tinjauan Pendukung Bisnis

4 30 April • Sharing Direksi • Board of Directors sharing V V V V
April 30 • Review rapat Direksi • Review of previous meetings
sebelumnya • Progress to anticipate generator
• Progres antisipasi gangguan disruptions
pembangkit • Performance Assessment of Business
• Penilaian Kinerja Unit Bisnis dan Units and Divisions
Divisi • PGN Gas Multidestination Scem HSE
• Skema Multidestinasi Gas PGN progress and submission of Zero
Progres HSE dan penyerahan Accident certificate Management Discussion & Analysis Analisa & Pembahasan Manajemen
sertifikat Zero Accident • GRANADA Service Products
• Produk Layanan GRANADA • Socialization of BOD and BOC
• Sosialisasi remunerasi BOD dan BOC remuneration

5 23 Mei • Sharing Direksi • Board of Directors sharing V V V V
May 23 • PROPER Penilaian Kinerja • PROPER Generator Performance
Pembangkit Assessment
• Level 1 Management Contract
• Kontrak Manajemen Level 1
6 19 Juni • Sharing Direksi • Board of Directors sharing - V V V Good Corporate Governance Tata Kelola Perusahaan
June 19 • Review rapat Direksi sebelumnya • Review of the previous Board of
Directors meetings
• Amandemen PJBG Petrochina • Amendment of PJBG Petrochina
“Perhitungan Cicilan TOP 2015 “Calculation of TOP Installments
-2017” 2015-2017”
• Pengembangan Redundant Feeder • Development of Redudant Feeder Gas
Gas Compressor System PLTG Compressor System for PLTG Tarahan
Tarahan dan Paya Pasir and Paya Pasir
• Pasang Baru I3 – 20 MVA • New installation of I3 - 20 MVA
• Kondisi sistem periode Siaga Hari • System condition for Eid el Fitr 2019 Risk Management Manajemen Risiko
Raya Idul Fitri 1440 H 2019
7 18 Juli • Sharing Direksi • Board of Directors sharing V V V V
July 18 • Progres AMI • AMI progress
• Operasi Sistem Batam selama Hari • Operation of Batam System during
Raya Idul Fitri 1440 H Idul Fitri 1440 H
• Evaluasi keberadaan BCC di GTRAN • Evaluation of BCC in GTRAN from
dari sisi K3 the K3 side Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 394 Laporan Tahunan | 2019 | Annual Report