Page 396 - @Annual Report_PLN Batam__2019_Lowress_Neat

Tingkat Kehadiran
Tanggal Agenda Rapat Presence
No
Date Meeting Agenda
DK AH BW BAZ
8 18 Agustus • Penetapan RUPTL 2020 – 2029 • Determination of 2020-2029 RUPTL V V - V
August 18 • Tindaklanjut penanganan gangguan • Follow up on handling disruption of
MPP Belitung MPP Belitung
• Rencana kerjasama penyediaan • Plan of cooperation for LNG-based
tenaga listrik berbasis LNG kapasitas electricity supply with a capacity of
10 MW di Tanjung Balai Karimun 10 MW in Tanjung Balai Karimun
9 2 4 • Sharing Direksi • Board of Directors sharing V - V V
September • Launching Bpro ERM • Launching Bpro ERM
September • Progres relokasi MPP Lombok • Progress on Lombok MPP relocation
24 • Kompensasi pemakaian ERM di MPP • Compensation for using ERM at MPP
Pontianak Pontianak
• Seat Management • Seat Management
• Penerapan GRC • GRC Implementation
• Progres POKJA 1 – 5 dalam rangka • Progress of POKJA 1 - 5 to achieve
pencapaian kinerja 2019 performance target 2019
10 23 Oktober • Sharing Direksi • Board of Directors sharing V V V V
October 23 • Program pengadaan pembangkit • Peaker generator procurement
Peaker program
• Progress pengadaan pembangkit di • Progress of power plant procurement
Karimun in Karimun
• Manajemen Aset AMI • AMI Asset Management
• Progress pengadaan hardware AMI • Progress of AMI hardware
procurement
• Progress recovery pembangkit • Progress of Tanjung Uncang generator
Tanjung Uncang recovery
11 1 4 • Sharing Drieksi • Board of Directors sharing V - V V
November • Pencapaian kinerja korporat Sem • Achievements of corporate
November I Tahun 2019 dan usulan kinerja performance in First semester
14 Tahun 2019 of 2019 and proposed 2019
performance
• Pemaparan peyesuaian Tagihan • Presentation of 2017 Tekojo
Susulan PLTMG Tekojo Dompak Dompak PLTMG Supplementary Bill
Tahun 2017 adjustments
• Persetujuan perjanjian kerjasama • Approval of the cooperation
Penyediaan PLTD 4 MW di Mukomuko agreement for the Provision of 4
dengan PT PLN (Persero) UIW S2JB MW PLTD in Mukomuko with PT PLN
(Persero) UIW S2JB
• Tindaklanjut penyelesaian • Follow up completion of maintenance
pengadaan pemeliharaan PLTG procurement KHS PLTG Maleo
Maleo Gorontalo 4 x 25 MW Gorontalo 4 x 25 MW
12 1 4 • Sharing Direksi • Board of Directors sharing V - V V
Desember • Optimalisasi pengoperasian trafo • Optimizing the operation of 150/20
December daya 150/20 kV pada GI tersebar kV power transformers at the
14 Batam untuk efisiensi substations in Batam for efficiency
• Penugasan pengelolaan dan • Assignment of management and
penyediaan tenaga listrik di KEK supply of electric power in the KEK
Mandalika kepada PLN Batam Mandalika to PLN Batam

Keterangan | Description
DK = Dadan Kurniadipura, AH = Awaluddin Hafid, BW = Bayu Widyarto, BAZ = Buyung Abdul Zalal

Rapat Direksi dipimpin oleh Direktur Utama atau apabila The Board of Directors meeting is chaired by the President
Direktur Utama berhalangan oleh sebab apapun, maka Director or if the President Director is prevented by any
Rapat Direksi dipimpin oleh anggota Direksi yang ditunjuk cause, then the Board of Directors’ Meeting is chaired
oleh Direktur Utama, apabila tidak ada Direksi yang by a member of the Board of Directors appointed by the
ditunjuk maka rapat dipimpin oleh Direksi yang tertua President Director. In the absence of a designated Board
dalam jabatan dan/atau anggota Direksi yang tertua of Directors, the meeting shall be chaired by the oldest
dalam usia. Board of Directors in the office and/or the oldest member
of the Board of Directors in the age.

Laporan Tahunan | 2019 | Annual Report 395 PT Pelayanan Listrik Nasional Batam