Page 400 - @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
36 Menerbitkan Keputusan Direksi Nomor 00041.K/ Issued Decree of the Board of Directors Number 18 November
DIR/2019 tentang Pembentukan Tim Assessment 00041.K/DIR/2019 regarding the Establishment 2019
Penerapan Good Corporate Governance (GCG) of the Assessment Team for the Implementation November 18,
PT PLN Batam of Good Corporate Governance (GCG) of PT PLN 2019
Batam
37 Menerbitkan Keputusan Direksi Nomor 00042.K/ Issued Decree of the Board of Directors Number 18 November
DIR/2019 tentang Penerapan Tata Kelola, 00042.K/DIR/2019 concerning Implementation 2019
Risiko dan Kepatuhan (Governance, Risk and of Governance, Risk and Compliance (GRC) in PT November 18,
Compliance/GRC) di Lingkungan PT PLN Batam PLN Batam Environment 2019
38 Menerbitkan Keputusan Direksi Nomor 00043.K/ Issued Board of Directors Decree Number 00043.K/ 18 November
DIR/2019 tentang Sarana dan Fasilitas PT PLN DIR/2019 concerning Facilities and Facilities of 2019
Batam PT PLN Batam November 18,
2019
39 Menerbitkan Keputusan Direksi Nomor 00044.K/ Issued the Decree of the Board of Directors Number 18 November
DIR/2019 tentang Perjalanan Dinas Pegawai 00044.K/DIR/2019 concerning Official Travel for 2019
PT PLN Batam PT PLN Batam Employees November 18,
2019
40 Menerbitkan Keputusan Direksi Nomor 00045.K/ Issued Decree of the Board of Directors Number 18 November
DIR/2019 tentang Pedoman Penilaian Kinerja 00045.K/DIR/2019 concerning Guidelines for 2019
Organisasi PT PLN Batam Beserta Anak Organizational Performance Assessment of PT November 18,
Perusahaan PLN Batam and its Subsidiaries 2019
41 Menerbitkan Keputusan Direksi Nomor 00046.K/ Issued the Decree of the Board of Directors Number 18 November
DIR/2019 tentang Tim Bersama Persiapan 00046.K/DIR/2019 concerning the Joint Team for 2019
Penyelenggaraan dan Pengelolaan Infrastruktur Preparing the Implementation and Management November 18,
Ketenagalistrikan di Kawasan KEK Mandalika of Electricity Infrastructure in the Mandalika SEZ 2019
dengan PT ITDC NU Area with PT ITDC NU
42 Menerbitkan Keputusan Direksi Nomor 00047.K/ Issued Decree of the Board of Directors Number 17 Desember
DIR/2019 tentang Penempatan Pejabat/Pegawai 00047.K/DIR/2019 concerning the Placement of 2019
pada Rumah Dinas PT PLN Batam Officers / Employees at the PT PLN Batam Official December 17,
House 2019
43 Menerbitkan Keputusan Direksi Nomor 00048.K/ Issued the Decree of the Board of Directors Number 17 Desember
DIR/2019 tentang Tim Persiapan Rencana 00048.K/DIR/2019 concerning the Preparation 2019
Pembangunan New BCC PT PLN Batam Team for the New BCC Development Plan of PT December 17,
PLN Batam 2019
44 Menerbitkan Keputusan Direksi Nomor 00049.K/ Issued Decree of the Board of Directors Number 17 Desember
DIR/2019 tentang Kebijakan Penerapan Sistem 00049.K/DIR/2019 concerning Policies for the 2019
Manajemen Terintegrasi (SMT) di Lingkungan Implementation of Integrated Management December 17,
PT PLN Batam Systems (SMT) in the PT PLN Batam Environment 2019
Edaran | Publication :
1 Edaran Direksi Nomor 00001.E/DIR/2019 Directors Circular Number 00001.E/DIR/2019 12 Februari 2019
tentang Sebutan dan Singkatan Jabatan Struktur concerning Designations and Abbreviations for February 12, 2019
Organisasi di Lingkungan PT PLN Batam Organizational Structure Position in PT PLN Batam
Environment
2 Menerbitkan Edaran Direksi Nomor 00002.E/ Issued Directors Circular Number 00002.E/ 11 Maret 2019
DIR/2019 tentang Petunjuk Pelaksanaan Layanan DIR/2019 concerning Guidelines for March 11, 2019
Khusus Premium Tegangan Menengah PT PLN Implementation of PT PLN Batam Medium Voltage
Batam Premium Special Services
3 Menerbitkan Edaran Direksi Nomor 00003.E/ Issued Circular of the Board of Directors Number 11 Maret 2019
DIR/2019 tentang Petunjuk Pelaksanaan Layanan 00003.E/DIR/2019 concerning Guidelines for March 11, 2019
Khusus Premium Multiguna Statiun Penyediaan Implementation of Special Multi-Purpose Premium
Listrik Fasilitas Umum (SPLFU) PT PLN Batam Services for the Electricity Supply Station of PT
PLN Batam
4 Menerbitkan Edaran Direksi Nomor 00004.E/ Issued Circular of the Board of Directors Number 11 Maret 2019
DIR/2019 tentang Petunjuk Pelaksanaan Layanan 00004.E/DIR/2019 concerning Guidelines for March 11, 2019
Khusus B To B Tegangan Menengah PT PLN Batam Implementing Special Services B To B Medium
Voltage PT PLN Batam
5 Menerbitkan Edaran Direksi Nomor 00005.E/ Issue Directors Circular Number 00005.E / DIR / 11 Maret 2019
DIR/2019 tentang Petunjuk Pelaksanaan Layanan 2019 concerning Guidelines for Implementation March 11, 2019
Khusus Multiguna Sementara Portable PT PLN of PT PLN Batam's Portable Temporary Multi-
Batam Purpose Service
6 Menerbitkan Edaran Direksi Nomor 00006.E/ Issue Directors Circular Number 00006.E/ 15 Juli 2019
DIR/2019 tentang Petunjuk Pelaksanaan Layanan DIR/2019 concerning Guidelines for July 15, 2019
Khusus Premium Tegangan Menengah PT PLN Implementation of PT PLN Batam Medium Voltage
Batam Premium Special Services

Laporan Tahunan | 2019 | Annual Report 399 PT Pelayanan Listrik Nasional Batam