Page 397 - @Annual Report_PLN Batam__2019_Lowress_Neat

Selain rapat Direksi yang sudah diagendakan dan Besides Board of Directors meeting that had been Performance Highlights Ikhtisar Kinerja
menghasilkan sejumlah keputusan, sepanjang tahun scheduled and generated resolutions, throughout
2019 juga Direksi telah mengeluarkan keputusan 2019, the Board of Directors also has issued circular
rapat direksi secara sirkuler dengan menghasilkan Board of Directors resolutions and taken decisions to be
beberapa keputusan yang akan dilaksanakan manajemen implemented by the management in 2019.
Perusahaan pada tahun 2019.

Keputusan yang diambil dalam rapat Direksi telah Decisions taken in the Directors meetings have been
dicatat dan didokumentasikan dengan baik dalam properly documented and recorded in the minutes of Report to Shareholder and Stakeholder
risalah rapat Direksi. Risalah rapat di tandangani oleh the Directors meeting. The minutes of the meeting are
ketua rapat dan didistribusikan kepada semua anggota presented by the chairman of the meeting and distributed
Direksi yang menghadiri rapat maupun tidak. Perbedaan to all members of the Board of Directors who attended the Laporan Kepada Pemegang Saham & Pemangku Kepentingan
pendapat (disenting opinion) yang terjadi dalam rapat meeting or not. The dissenting opinion that occurs in the
telah dicantumkan dalam risalah rapat disertai alasan meeting has been included in the minutes of the meeting
mengenai perbedaan pendapat. Risalah rapat yang with the reasons for disagreements. Minutes of meetings
sudah ditandatangani Direksi diedarkan kepada semua that are already signed by the Board of Directors are
Anggota Dewan Komisaris untuk ditandatangani. circulated to all Members of the Board of Commissioners
to be signed.

Keputusan/Edaran/Persetujuan Direksi Tahun 2019 Decree/Circular/Approval of the Board of Directors
in 2019

Selama tahun 2019, Direksi bright PLN Batam telah Throughout 2019, bright PLN Batam Board of Directors Company Profile Profil Perusahaan
mengeluarkan berbagai keputusan sebagai berikut : has issued decrees, as follows:

No Keputusan/Edaran/Persetujuan Direksi Decree / Circular / Approval of the Board of Tanggal
Tahun 2019
Directors in 2019
Date
Keputusan | Decision : Business Support Review Tinjauan Pendukung Bisnis
1 Menerbitkan Keputusan Direksi Nomor 00001.K/ Issued Board of Directors Decree Number 00001.K/ 30 Januari 2019
DIR/2019 tentang Pedoman dan Pengangkatan DIR/2019 concerning Guidelines and Appointment January 30, 2019
Anggota Direksi dan Anggota Dekom Anak of Members of the Board of Directors and Members
Perusahaan dan Perusahaan Afiliasi di Lingkungan of the Board of Directors of Subsidiaries and
PT PLN Batam Affiliated Companies within PT PLN Batam
2 Menerbitkan Keputusan Direksi Nomor 00004.K/ Issued Decree of the Board of Directors Number 30 Januari 2019
DIR/2019 tentang Pembentukan Tim Penyusun 00004.K/DIR/2019 concerning the Establishment January 30, 2019
DHS di Lingkungan PT PLN Batam Tahun 2019 of a DHS Compilation Team within PT PLN Batam
in 2019 Management Discussion & Analysis Analisa & Pembahasan Manajemen
3 Menerbitkan Keputusan Direksi Nomor 00002.K/ Issued Decree of the Board of Directors Number 12 Februari 2019
DIR/2019 tentang Pembentukan Tim Penyesuaian 00002.K/DIR/2019 concerning the Formation of February 12, 2019
Proses Bisnis Advanced Metering Infrastructure PT PLN Batam's Advanced Metering Infrastructure
(AMI) PT PLN Batam (AMI) Business Process Adjustment Team

4 Menerbitkan Keputusan Direksi Nomor 00005.K/ Issued Decree of the Board of Directors Number 12 Februari 2019
DIR/2019 tentang Pembentukan Tim Knowledge 00005.K/DIR/2019 concerning the Establishment February 12, 2019

Management dan Tim Community Of Practice of the Knowledge Management Team and the
PT PLN Batam Community Of Practice Team of PT PLN Batam Tata Kelola Perusahaan
5 Menerbitkan Keputusan Direksi Nomor 00006.K/ Issued the Decree of the Board of Directors Number 11 Maret 2019 Good Corporate Governance
DIR/2019 tentang Pembentukan Tim Change 00006.K/DIR/2019 concerning the Establishment March 11, 2019
Agent PT PLN Batam of the PT PLN Batam Change Agent Team
6 Menerbitkan Keputusan Direksi Nomor 00007.K/ Issued Decree of the Board of Directors Number 11 Maret 2019
DIR/2019 tentang Pembentukan Tim Bersama 00007.K/DIR/2019 concerning the Formation of March 11, 2019
P2TL Gabungan PT PLN Batam Tahun 2019 the Joint P2TL Team of PT PLN Batam in 2019
7 Menerbitkan Keputusan Direksi Nomor 00008.K/ Issued Decree of the Board of Directors Number 11 Maret 2019
DIR/2019 tentang Pembentukan Tim Tanggap 00008.K/DIR/2019 concerning the Establishment March 11, 2019 Risk Management Manajemen Risiko
Darurat Kantor Korporat PT PLN Batam of an Emergency Response Team for the Corporate
Office of PT PLN Batam

PT Pelayanan Listrik Nasional Batam 396 Laporan Tahunan | 2019 | Annual Report Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan