Page 399 - @Annual Report_PLN Batam__2019_Lowress_Neat

Keputusan/Edaran/Persetujuan Direksi Decree / Circular / Approval of the Board of Tanggal Performance Highlights Ikhtisar Kinerja
No
Tahun 2019 Directors in 2019 Date
22 Menerbitkan Keputusan Direksi Nomor Nomor Issued Board of Directors Decree Number 15 Juli 2019
00027.K/DIR/2019 tentang Pembentukan Tim 00027.K/DIR/2019 concerning the Formation July 15, 2019
Penghapusan Piutang Ragu – Ragu PT PLN Batam of PT PLN Batam Doubtful Accounts Receivable
Abolition Team
23 Menerbitkan Keputusan Direksi Nomor 00028.K/ Issued the Decree of the Board of Directors Number 15 Juli 2019
DIR/2019 tentang Pedoman Pengelolaan Kas 00028.K/DIR/2019 regarding Guidelines for Petty July 15, 2019
Kecil (Petty Cash) PT PLN Batam Cash Management of PT PLN Batam Report to Shareholder and Stakeholder

24 Menerbitkan Keputusan Direksi Nomor 00029.K/ Issued Directors Decree Number 00029.K / 15 Juli 2019
DIR/2019 Perubahan Atas Keputusan Direksi DIR / 2019 Amendments to Directors Decree July 15, 2019
Nomor 00024.K/DIR/2016 tentang Pembentukan Number 00024.K / DIR / 2016 concerning the Laporan Kepada Pemegang Saham & Pemangku Kepentingan
LAZIS PT PLN Batam Establishment of LAZIS PT PLN Batam
25 Menerbitkan Keputusan Direksi Nomor 00030.K/ Issued the Decree of the Board of Directors Number 26 September
DIR/2019 tentang Pembentukan Tim Imbangan 00030.K/DIR/2019 concerning the Establishment 2019
Survei Kepuasan Pelanggan Tahun 2019 PT PLN of the 2019 PT PLN Batam Customer Satisfaction September 26,
Batam Survey Balance Team 2019
26 Menerbitkan Keputusan Direksi Nomor 00031.K/ Issued Decree of the Board of Directors Number 26 September
DIR/2019 tentang Pembentukan Tim Penyesuaian 00031.K/DIR/2019 concerning the Establishment 2019
Tarif Listrik Berkala (PTLB) PT PLN Batam of the PT PLN Batam Periodic Electricity Tariff September 26,
Adjustment Team (PTLB) 2019
27 Menerbitkan Keputusan Direksi Nomor 00032.K/ Issued the Decree of the Board of Directors Number 26 September Company Profile Profil Perusahaan
DIR/2019 tentang Pembentukan Tim Imbangan 00032.K/DIR/2019 concerning the Establishment 2019
Program Pengembangan Pengendalian Internal of the Development Program Development Team for September 26,
Atas Pelaporan Keuangan (Internal Control Over Internal Control Over Financial Reporting (ICOFR) 2019
Financial Reporting/ICOFR) PT PLN Batam of PT PLN Batam
28 Menerbitkan Keputusan Direksi Nomor 00033.K/ Issued Decree of the Board of Directors Number 26 September
DIR/2019 tentang Ketentuan Jam Kerja Pegawai 00033.K/DIR/2019 concerning Provisions 2019
di Lingkungan PT PLN Batam for Employee Working Hours in PT PLN Batam September 26, Business Support Review Tinjauan Pendukung Bisnis
Environment 2019
29 Menerbitkan Keputusan Direksi Nomor 00034.K/ Issued the Decree of the Board of Directors Number 26 September
DIR/2019 tentang Pembentukan Tim Tindaklanjut 00034.K/DIR/2019 concerning the Formation of 2019
Putusan Perkara Arbitrase Nomor 41013.II.ARB- a Team to Follow Up the Decision on Arbitration September 26,
BANI.2018 Pada BANI PT PLN Batam Case Number 41013.II.ARB-BANI.2018 at BANI 2019
PT PLN Batam

30 Menerbitkan Keputusan Direksi Nomor 00035.K/ Issued the Decree of the Board of Directors Number 26 September
DIR/2019 tentang Layanan Khusus Premium 00035.K/DIR/2019 regarding Special Service for 2019
Tegangan Menengah PT PLN Batam Medium Voltage Premium for PT PLN Batam September 26, Management Discussion & Analysis Analisa & Pembahasan Manajemen
2019
31 Menerbitkan Keputusan Direksi Nomor 00036.K/ Issued Decree of the Board of Directors Number 4 Oktober 2019
DIR/2019 tentang Penunjukan Risk Officer Pada 00036.K/DIR/2019 concerning the Appointment October 4, 2019
Sekretariat, Divisi dan Unit Bisnis PT PLN Batam of Risk Officers at the Secretariat, Divisions and
Business Units of PT PLN Batam
32 Menerbitkan Keputusan Direksi Nomor 00037.K/ Issued Decree of the Board of Directors Number 17 Oktober 2019
DIR/2019 tentang Penempatan Pejabat/Pegawai 00037.K/DIR/2019 concerning the Placement of October 17, 2019
Pada Rumah Dinas PT PLN Batam Officers / Employees at the PT PLN Batam Official Tata Kelola Perusahaan
House Good Corporate Governance
33 Menerbitkan Keputusan Direksi Nomor 00038.K/ Issued Decree of the Board of Directors Number 29 Oktober 2019
DIR/2019 tentang Pembentukan Tim Pembebasan 00038.K/DIR/2019 concerning the Establishment October 29, 2019
Tanah, Bangunan, Tanaman, Row dan Perizinan of a Team for Land, Building, Plant, Row Acquisition
untuk Lokasi Proyek Pembangunan di Wilayah and Licensing for Development Project Locations
Kerja PT PLN Batam in the Work Area of PT PLN Batam
34 Menerbitkan Keputusan Direksi Nomor 00039.K/ Issued Decree of the Board of Directors Number 29 Oktober 2019
DIR/2019 tentang Pembentukan Tim Audit 00039.K/DIR/2019 concerning the Establishment October 29, 2019
Internal Sistem Manajemen Terintegrasi (SMK3, of the Integrated Management System Internal Risk Management Manajemen Risiko
OHSAS, SMP, SMM) PT PLN Batam Audit Team (SMK3, OHSAS, SMP, SMM) PT PLN
Batam
35 Menerbitkan Keputusan Direksi Nomor 00040.K/ Issued Decree of the Board of Directors Number 29 Oktober 2019

DIR/2019 tentang Penerapan Aplikasi b'ProERM 00040.K/DIR/2019 concerning the Application of October 29, 2019
(b’right Professional Enterprise Risk Management) the b'ProERM (b'right Professional Enterprise Risk
di Lingkungan PT PLN Batam Management) Application in the PT PLN Batam
Environment Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 398 Laporan Tahunan | 2019 | Annual Report