Page 398 - @Annual Report_PLN Batam__2019_Lowress_Neat

Keputusan/Edaran/Persetujuan Direksi Decree / Circular / Approval of the Board of Tanggal
No
Tahun 2019 Directors in 2019 Date
8 Menerbitkan Keputusan Direksi Nomor 00009.K/ Issued the Decree of the Board of Directors Number 11 Maret 2019
DIR/2019 tentang Ketentuan Pelaksanaan Gratis 00009.K/DIR/2019 concerning Provisions for March 11, 2019
Naik Daya Listrik Pelanggan Tegangan Menengah the Free Implementation of Electricity Raising
(TM) PT PLN Batam for Medium Voltage Customers of PT PLN Batam
9 Menerbitkan Keputusan Direksi Nomor 00010.K/ Issued Board of Directors Decree Number 00010.K/ 11 Maret 2019
DIR/2019 tentang Sistem Manajemen Kinerja DIR/2019 concerning PT PLN Batam Employee March 11, 2019
Pegawai (SIMKP) PT PLN Batam Tahun 2019 Performance Management System (SIMKP) 2019

10 Menerbitkan Keputusan Direksi Nomor 00011.K/ Issued Decree of the Board of Directors Number 11 Maret 2019
DIR/2019 tentang Penempatan Pejabat/Pegawai 00011.K/DIR/2019 concerning the Placement of March 11, 2019
Pada Rumah Dinas PT PLN Batam Officers / Employees at the PT PLN Batam Official
House
11 Menerbitkan Keputusan Direksi Nomor 00014.K/ Issued Decree of the Board of Directors Number 29 April 2019
DIR/2019 tentang Tim Persiapan Penerapan 00014.K/DIR/2019 concerning the Preparation April 29, 2019
Aplikasi IP Pro Enterprise Risk Manajem (IP_ Team for the Implementation of the IP Pro
PROERM) PT PLN Batam Enterprise Risk Management (IP_PROERM)
Application of PT PLN Batam
12 Menerbitkan Keputusan Direksi Nomor 00016.K/ Issued the Decree of the Board of Directors Number 29 April 2019
DIR/2019 tentang Pembentukan Panitia Pembina 00016.K/DIR/2019 concerning the Establishment April 29, 2019
Keselamatan dan Kesehatan Kerja (P2K3) of the PT PLN Batam Occupational Safety and
PT PLN Batam Health Advisory Committee (P2K3)
13 Menerbitkan Keputusan Direksi Nomor Issued Decree of the Board of Directors Number 29 April 2019
00017.K/DIR/2019 tentang Pembentukan Tim 00017.K/DIR/2019 concerning the Establishment April 29, 2019
Implementasi dan Sertifikasi Sistem Manajemen of the Integrated Management System
Terintegrasi (SMK3, SMP, SML, SMM) PT PLN Implementation Team and Certification (SMK3,
Batam SMP, SML, SMM) of PT PLN Batam
14 Menerbitkan Keputusan Direksi Nomor 00018.K/ Issued the Decree of the Board of Directors Number 29 April 2019
DIR/2019 tentang Pembentukan Tim Rencana 00018.K/DIR/2019 concerning the Formation of April 29, 2019
Kerja dan Anggaran Perusahaan (RKAP) PT PLN the PT PLN Batam Work Plan and Budget Team
Batam Beserta Anak Perusahaan Berbasis Risiko and its 2020 Risk-Based Subsidiary PT PLN Batam
Tahun 2020 PT PLN Batam
15 Menerbitkan Keputusan Direksi Nomor 00019.K/ Issued Decree of the Board of Directors Number 29 April 2019
DIR/2019 tentang Pembentukan Tim Proyek 00019.K/DIR/2019 concerning the Establishment April 29, 2019
Penugasan Penyediaan Jasa Kelistrikan di of an Assignment Project Team for the Provision
Kawasan Ekonomi Khusus (KEK) Mandalika of Electricity Services in the Mandalika Special
PT PLN Batam Economic Zone (KEK) of PT PLN Batam
16 Menerbitkan Keputusan Direksi Nomor 00020.K/ Issued the Decree of the Board of Directors Number 29 April 2019
DIR/2019 tentang Pembentukan Tim Bersama 00020.K/DIR/2019 concerning the Formation April 29, 2019
Antara Jamdatun dan PT PLN Batam Dalam of a Joint Team between Jamdatun and PT PLN
Rangka Penyelesaian Tagihan PT BIM Atas Batam in the Context of Settling PT BIM's Bill for
Pekerjaan Pembangunan dan Pemasangan the Construction and Installation Work of Medium
Jaringan Distribusi Listrik Tegangan Menengah and Low Voltage Electricity Distribution Networks
dan Tegangan Rendah di Pulau Manis in Manis Island
17 Menerbitkan Keputusan Direksi Nomor 00021.K/ Issued the Decree of the Board of Directors Number 20 Mei 2019
DIR/2019 tentang Pembentukan Key Account 00021.K/DIR/2019 concerning the Establishment May 20, 2019
Management Penjualan Tenaga Listrik PT PLN of Key Account Management for PT PLN Batam
Batam Electric Power Sales
18 Menerbitkan Keputusan Direksi Nomor Issued Decree of the Board of Directors Number 20 Mei 2019
00022.K/DIR/2019 tentang Pembentukan Tim 00022.K/DIR/2019 concerning the Establishment May 20, 2019
Kesejahteraan Karyawan (BKK) PT PLN Batam of the Employee Welfare Team (BKK) of PT PLN
Batam
19 Menerbitkan Keputusan Direksi Nomor 00023.K/ Issued Decree of the Board of Directors Number 20 Mei 2019
DIR/2019 tentang Pembentukan Cascading Key 00023.K/DIR/2019 concerning the Establishment May 20, 2019
Performance Indicator (KPI) PT PLN Batam of the Cascading Key Performance Indicator (KPI)
of PT PLN Batam
20 00024.K/DIR/2019 tentang Pembentukan Tim 00024.K/DIR/2019 concerning the Establishment 20 Mei 2019
Kriteria Penilaian Kinerja Unggul (KPKU) PT PLN of PT PLN Batam's Superior Performance May 20, 2019
Batam Assessment Criteria Team (KPKU)
21 Menerbitkan Keputusan Direksi Nomor Issued Decree of the Board of Directors Number 18 Juni 2019
00025.K/DIR/2019 tentang Pembentukan Unit 00025.K/DIR/2019 concerning the Establishment June 18, 2019
Pengendalian Gratifikasi (UPG) PT PLN Batam of the Gratification Control Unit (UPG) of PT PLN
Batam

Laporan Tahunan | 2019 | Annual Report 397 PT Pelayanan Listrik Nasional Batam