Page 403 - @Annual Report_PLN Batam__2019_Lowress_Neat

a. Wewenang Direksi tanpa persetujuan tertulis a. The authority of the Board of Directors without Performance Highlights Ikhtisar Kinerja
dari Dewan Komisaris written approval from the Board of Commissioners
b. Pelaksanaan wewenang Direksi yang harus b. The implementation of the authority of the Board
mendapatkan persetujuan tertulis dari Dewan of Directors which must be approved written from
Komisaris the Board of Commissioners
c. Pelaksanaan Wewenang Direksi yang Dapat c. Execution of the Authority of the Board of Directors
Dilakukan Setelah Mendapat Tanggapan Tertulis that can be done after obtaining it Written
dari Dewan Komisaris dan Persetujuan RUPS. Response from the Board of Commissioners and
GMS Approval

5. Persyaratan Direksi 5. Directors Requirements Report to Shareholder and Stakeholder
a. Persyaratan Umum a. General Requirements
b. Persyaratan Khusus b. Special Requirements Laporan Kepada Pemegang Saham & Pemangku Kepentingan

6. Keanggotaan Direksi 6. Board of Directors membership
7. Rangkap Jabatan 7. Double job
8. Masa Jabatan 8. Length of service
9. Rencana Penggantian atau Perubahan Direksi 9. Plan for Replacement or Change of Directors
10. Pemberhentian Anggota Direksi 10. Dismissal of Members of the Board of Directors
11. Pemberhentian Sementara Waktu Anggota Direksi 11. Temporary Termination of Members of the Board of
oleh Dewan Komisaris Directors by the Board of Commissioners
12. Pelaksana Tugas Anggota Direksi yang Lowong 12. Lowong acting members of the board of directors
13. Pengurusan Perseroan dalam hal Seluruh Anggota 13. Management of the Company in terms of All Members
Direksi Lowong of the Directors of Lowong Company Profile Profil Perusahaan
14. Anggota Direksi Yang Tidak Berwenang Mewakili 14. Members of the Board of Directors who are not
Perseroan authorized to represent the company
15. Program Pengenalan 15. Introductory Program
16. Waktu Kerja Anggota Direksi 16. Working Hours of Directors
17. Penetapan Kebijakan Pengelolaan Perseroan oleh 17. Establishment of Company Management Policy by
Direksi the Board of Directors
a. Umum a. General Business Support Review Tinjauan Pendukung Bisnis
b. Prinsip-prinsip Kebijakan Pengelolaan Perseroan b. Principles of Company Management Policy
18. Pendelegasian Wewenang diantara Anggota Direksi 18. Delegation of Authority among Members of the Board
Perseroan of Directors of the Company
19. Rapat Direksi 19. Directors Meeting
a. Jadwal dan Agenda Rapat a. Meeting Schedule and Agenda
b. Rapat Direksi dengan dihadiri Dewan Komisaris b. Board of Directors Meeting attended by the Board
(Rapat Konsultasi) of Commissioners (Consultation Meeting)
c. Risalah Rapat Direksi c. Minutes of the Board of Directors Meeting Management Discussion & Analysis Analisa & Pembahasan Manajemen

20. Etika dan Kewajiban Jabatan 20. Ethics and Job Obligations
a. Etika Berusaha dan Anti Korupsi a. Business Ethics and Anti-Corruption
b. Tidak Mengambil Keuntungan dan/atau Peluang b. Not Taking Advantages and / or Business
Bisnis Perseroan untuk Dirinya Sendiri Opportunities of the Company for Himself
c. Menghindari Terjadinya Benturan Kepentingan c. Avoiding Conflicts of Interest
d. Keterbukaan dan Kerahasiaan Informasi d. Information Disclosure and Confidentiality
e. Hubungan dengan Stakeholders e. Relationship with Stakeholders
f. Keteladanan f. Exemplary Good Corporate Governance Tata Kelola Perusahaan

21. Organ Pendukung Direksi 21. Supporting Organs of the Board of Directors
a. Internal Audit a. Internal Audit
b. Sekretaris Perusahaan b. Corporate Secretary

22. Pertanggungjawaban Direksi dan Penilaian Kinerja 22. Accountability of the Board of Directors and
Direksi Performance Assessment of the Board of Directors
23. Hubungan dengan Perusahaan Afiliasi 23. Relationships with Affiliated Companies Risk Management Manajemen Risiko

BAB III DEWAN KOMISARIS CHAPTER III BOARD OF COMMISSIONERS
1. Fungsi Dewan Komisaris 1. Functions of the Board of Commissioners
2. Tugas dan Kewajiban Dewan Komisaris 2. Duties and Obligations of the Board of Commissioners
3. Hak dan Wewenang Dewan Komisaris 3. Rights and Authorities of the Board of Commissioners
4. Pembagian Kerja Dewan Komisaris 4. Division of Work of the Board of Commissioners
5. Persyaratan Dewan Komisaris 5. Requirements for the Board of Commissioners
a. Persyaratan Umum a. General Requirements
b. Persyaratan Khusus b. Special Requirements Corporate Social Responsibility

6. Keanggotaan Dewan Komisaris 6. Membership of the Board of Commissioners Tanggung Jawab Sosial Perusahaan

PT Pelayanan Listrik Nasional Batam 402 Laporan Tahunan | 2019 | Annual Report