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7. Rangkap Jabatan 7. Double job
8. Masa Jabatan 8. Length of service
9. Pemberhentian Anggota Dewan Komisaris 9. Dismissal of Members of the Board of Commissioners
10. Pengisian Jabatan Lowong Anggota Dewan Komisaris 10. Filling the Position of Lowong as a Member of the
Board of Commissioners
11. Keadaan Seluruh Anggota Dewan Komisaris Lowong 11. The Condition of All Members of the Lowong Board
of Commissioners
12. Komisaris Independen 12. Independent Commissioner
13. Program Pengenalan Dewan Komisaris 13. Board of Commissioners Introduction Program
14. Waktu Kerja Dewan Komisaris 14. Board of Commissioners Working Hours
15. Etika dan Kewajiban Jabatan 15. 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. Senantiasa Menjaga Kerahasiaan Informasi d. Always Maintain the Confidentiality of Information
e. Keteladanan e. Exemplary

16. Rapat Dewan Komisaris 16. Board of Commissioners Meeting
a. Kebijakan Umum a. General Policy
b. Jadwal dan Agenda Rapat Dewan Komisaris b. Schedule and Agenda for the Board of
bersama Direksi (Rapat Pengawasan) Commissioners and the Board of Directors Meeting
(Supervision Meeting)
c. Mekanisme Kehadiran Rapat c. Meeting Attendance Mechanism
d. Prosedur Pembahasan Masalah dan Pengambilan d. Procedure for Discussion of Problems and Decision
Keputusan Making
e. Risalah Rapat e. Minutes of Meeting
f. Tingkat Kesegeraan Pengambilan dan f. Immediacy Level of Taking and Submitting
Penyampaian Keputusan Dewan Komisaris. Decisions of the Board of Commissioners.

17. Korespondensi 17. Correspondence
18. Organ Pendukung Dewan Komisaris 18. Supporting Organs of the Board of Commissioners
a. Komite Audit a. Audit Committee
b. Komite Manajemen Risiko b. Risk Management Committee
c. Sekretaris Dewan Komisaris c. Secretary of the Board of Commissioners
19. Evaluasi Kinerja Dewan Komisaris 19. Performance Evaluation of the Board of Commissioners
20. Pertanggungjawaban Dewan Komisaris 20. Accountability of the Board of Commissioners

BAB IV TATALAKSANA KERJA TERKAIT PELAKSANAAN CHAPTER IV WORK MANAGEMENT RELATED TO
DAN PENGAWASAN OPERASIONAL PERUSAHAAN OPERATIONAL IMPLEMENTATION AND SUPERVISION
OF THE COMPANY
1. Rencana Jangka Panjang Perseroan (RJPP) 1. Long Term Plan of the Company (RJPP)
2. Rencana Kerja dan Anggaran Perseroan (RKAP) 2. Company Work Plan and Budget (RKAP)
3. Penyusunan dan Penyampaian Laporan Berkala 3. Preparation and Submission of Periodic Reports Plan
(CBP)

Penerapan Hubungan Kerja Dewan Komisaris dan Implementation of Board of Commissioners and Board
Direksi of Directors Working Relationship

Dewan Komisaris dan Direksi bright PLN Batam bright PLN Batam Board of Commissioners and Board of
senantiasa saling menghormati dan memahami tugas, Directors always respect and understand each other’s
tanggung jawab dan wewenang masing- masing duties, responsibilities and authorities in accordance
sesuai peraturan perundang- undangan dan Anggaran with the laws and statutes. The Board of Commissioners
Dasar. Dewan Komisaris dan Direksi selalu melakukan and Directors always coordinate and work together to
koordinasi dan bekerja sama untuk mencapai tujuan achieve the goals and sustainability of the company’s
dan kesinambungan usaha perusahaan dalam jangka business and as role model for the management below.
panjang dan teladan bagi jajaran di bawahnya.

Hubungan yang bersifat informal dapat dilakukan oleh Informal relationships can be carried out by each member
masing-masing anggota Dewan Komisaris dan Direktur, of the Board of Commissioners and Director, but do not
namun tidak mempunyai kekuatan hukum sebelum have legal force before being decided through a legitimate
diputuskan melalui mekanisme yang sah sesuai dengan mechanism, in accordance with legislation and bright PLN
peraturan perundang- undangan dan Anggaran Dasar Batam’s Articles of Association. In certain strategic matters
bright PLN Batam. Dalam beberapa hal-hal tertentu yang concerning assets, loans, equity, organizational structure
strategis menyangkut aktiva, pinjaman, ekuitas, struktur and determination of the Directors and Commissioners

Laporan Tahunan | 2019 | Annual Report 403 PT Pelayanan Listrik Nasional Batam