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Pedoman Tata Laksana Hubungan Kerja Dewan Board Manual for Board of Commissioners and Board
Komisaris dan Direksi (Board Manual) of Directors

Tugas dan tanggung jawab Dewan Komisaris dan Duties and responsibilities of the Board of Commissioners
Direksi Perusahaan telah diatur dalam Anggaran and Directors of the Company has been stipulated in the
Dasar Perusahaan, perundang-undangan Kementerian Articles of Association, legislation of Ministry of SOEs and
BUMN maupun Board Manual atau Pedoman yang telah Board Manual or guidelines that have been set by the
ditetapkan oleh Perusahaan. Pedoman ini mengikat Company. The Board Manual binds on every member of
setiap anggota Dewan Komisaris dan Direksi, dan the Board of Commissioners and the Board of Directors,
mencantumkan antara lain tanggung jawab, kewajiban, and include among other responsibilities, obligations,
wewenang, hak, etika Dewan Komisaris dan Direksi, powers, rights, ethics of the Board of Commissioners and
serta pengaturan rapat dan tata cara hubungan kerja the Board of Directors, as well as meeting arrangements
antara Dewan Komisaris dan Direksi. and procedures for the working relationship between the
Board of Commissioners and Board of Directors.

Board Manual berisi tentang petunjuk tata laksana Board Manual contains instructions of working procedure
kerja Dewan Komisaris dan Direksi serta menjelaskan of the Board of Commissioners and Board of Directors,
tahapan aktivitas secara terstruktur, sistematis, mudah as well as explains the phases of activity in a structured,
dipahami dan dapat dijalankan dengan konsisten, dapat systematic, easy to understand and can be carried
menjadi acuan bagi Dewan Komisaris dan Direksi dalam out consistently, it can be a reference for the Board of
melaksanakan tugas masing-masing untuk mencapai Commissioners and Board of Directors in carrying out
Visi dan Misi Perusahaan yang selaras dengan prinsip- their respective duties to achieve the Vision and Mission
prinsip GCG. of the Company in harmony with the principles of GCG.

Berikut adalah isi dari Board Manual antara lain memuat: The following is the contents of Board Manual, among
others:
BAB I PENDAHULUAN CHAPTER I INTRODUCTION
1. Latar Belakang 1. Background
2. Prinsip-prinsip Hubungan Kerja Dewan Komisaris 2. Principles of Work Relationships of the Board of
dan Direksi Commissioners and Directors
3. Dasar Hukum 3. Legal Basis
4. Sumber Referensi 4. Reference source
BAB II DIREKSI CHAPTER II BOARD OF DIRECTORS
1. Fungsi Direksi 1. The function of the Board of Directors
2. Tugas dan Kewajiban Direksi 2. Duties and Obligations of the Board of Directors
a. Prinsip Dasar dalam Pelaksanaan Tugas dan a. Basic Principles in Performing Duties and
Kewajiban Direksi Obligations of the Board of Directors
b. Kebijakan Umum dalam Pelaksanaan Tugas dan b. General Policies in the Implementation of Duties
Kewajiban Direksi and Obligations of the Board of Directors
c. Tugas dan Kewajiban Direksi terkait dengan Rapat c. Duties and Obligations of the Board of Directors
Umum Pemegang Saham in relation to the General Meeting of Shareholders
d. Tugas dan Kewajiban Direksi terkait dengan Anak d. Duties and Obligations of the Board of Directors
Perusahaan in relation to the Subsidiaries
e. Tugas dan Kewajiban Direksi terkait dengan e. Duties and Obligations of the Board of Directors
Strategi dan Rencana Kerja related to the Strategy and Work Plan
f. Tugas dan Kewajiban Direksi terkait dengan f. Duties and Obligations of the Board of Directors
Manajemen Risiko related to Risk Management
g. Tugas dan Kewajiban Direksi terkait dengan g. Duties and Obligations of the Board of Directors
Pemberantasan Korupsi related to Corruption Eradication
h. Tugas dan Kewajiban Direksi terkait dengan h. Duties and Obligations of the Board of Directors
Sistem Pengendalian Internal related to the Internal Control System
i. Tugas dan Kewajiban Direksi terkait dengan i. Duties and Obligations of the Board of Directors
Keterbukaan dan Kerahasian Informasi related to Disclosure and Confidentiality of
Information
j. Tugas dan Kewajiban Direksi terkait dengan j. Duties and Obligations of the Board of Directors
Hubungan Perseroan dan Stakeholders relating to the Company and Stakeholders
Relationship
k. Tugas dan Kewajiban Direksi terkait dengan k. Duties and Obligations of the Board of Directors
Teknologi Informasi related to Information Technology
l. Tugas dan Kewajiban Direksi terkait dengan l. Duties and Obligations of the Board of Directors
Sistem Akuntansi dan Keuangan related to the Accounting and Financial System
m. Tugas dan Kewajiban Lainnya m. Other Duties and Obligations

3. Hak dan Wewenang Direksi 3. Rights and Authorities of the Board of Directors
4. Pembatasan Kewenangan Direksi dan Prosedur 4. Limitations on the Authority of the Board of Directors
Pelaksanaannya and Implementation Procedures

Laporan Tahunan | 2019 | Annual Report 401 PT Pelayanan Listrik Nasional Batam