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Agenda dan Kehadiran Rapat Komite Audit 2019 Audit Committee Meeting Agenda and Attendance 2019 Performance Highlights Ikhtisar Kinerja

Keputusan yang diambil dalam rapat Komite Audit bright Decisions taken during the meeting of bright PLN Batam
PLN Batam telah dicatat dan didokumentasikan dengan Audit Committee have been recorded and documented
baik dalam risalah rapat Komite Audit. Risalah rapat di well in the minutes of Audit Committee meetings. The
tandangani oleh ketua rapat dan didistribusikan kepada minutes of the meeting are presented by the chairman
semua anggota Komite Audit yang menghadiri rapat of the meeting and distributed to all members of the
maupun tidak. Perbedaan pendapat (disenting opinion) Audit Committee who attended the meeting or not. The
yang terjadi dalam rapat akan dicantumkan dalam risalah dissenting opinion that occurs in the meeting will be Report to Shareholder and Stakeholder
rapat disertai alasan mengenai perbedaan pendapat. included in the minutes of the meeting along with the
reasons. Laporan Kepada Pemegang Saham & Pemangku Kepentingan

Rencana Rapat Komite Audit Tahun 2019 Audit Committee Meeting Plan 2019

Komite Audit untuk tahun 2019 merencanakan Audit Committee plans to hold committee meeting
pelaksanaan rapat komite minimum 1 kali setiap bulan. minimum 1 meeting every month in 2019.

Laporan Pelaksanaan Kegiatan Audit Committee Activities
Komite Audit Report

Komite Audit telah melaksanakan berbagai kegiatan The Audit Committee has carried out various activities in Company Profile Profil Perusahaan
dalam rangka menjalankan fungsinya sebagai organ order to implement its function as an organ supporting
pendukung Dewan Komisaris selama tahun 2019. the Board of Commissioners during 2019.

Pelatihan Komite Audit Audit Committee Training Business Support Review Tinjauan Pendukung Bisnis

Dalam rangka meningkatkan kompetensi dalam In order to develop competency in performing duty and
melaksanakan tugas dan tanggung jawabnya, anggota responsibility, the Committee members participated and
Komite mengikuti dan melaksanakan program seminar, organized seminar, training/ learning programs that are
pelatihan/pembelajaran, yang diselenggarakan oleh held by the Company in 2019, as follows:
Perusahaan pada tahun 2019 sebagai berikut:

Nama Waktu Pelatihan Nama Pelatihan Analisa & Pembahasan Manajemen
Name Training Schedule Training Name Management Discussion & Analysis
Eddy Rasyidin 10-13 Desember 2019 Practical Continuous Auditing dan Effective
December 10-13, 2019 Risk Based Studi
Practical Continuous Auditing and Effective
Risk Based Studies
Devy Nazahar 5-6 Desember 2019 International Event Series CRMS Indonesia
December 5-6, 2019 ERMA
International Event Series CRMS Indonesia
ERMA Good Corporate Governance Tata Kelola Perusahaan

Penilaian Kinerja Komite Audit Assessment on Audit
Tahun 2019 Committee Performance 2019

Kinerja Komite Audit bright PLN Batam senantiasa Performance of bright PLN Batam Audit Committee is
dievaluasi oleh Dewan Komisaris Perusahaan setiap always be evaluated by the Board of Commissioners every
akhir tahun. Penilaian tersebut dilakukan berdasarkan year. The assessment is done based on realization and Risk Management Manajemen Risiko
realisasi dan penyelesaian program kerja yang tercantum completion of working program as disclosed in the Audit
dalam Rencana Kerja dan Anggaran Komite Audit serta Committee Work and Budget Plan as well as reported to
dilaporkan kepada Dewan Komisaris dalam laporan the Board of Commissioners in the Audit Committee report.
Komite Audit.

Hasil penilaian tersebut menjadi bahan pertimbangan Result of the assessment will be used as consideration
bagi Dewan Komisaris Perusahaan untuk mengangkat for the Company’s Board of Commissioners to reappoint
kembali dan/ atau memberhentikan anggota Komite and/or dismiss the Audit Committee members for the Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan
Audit untuk periode jabatan berikutnya. next terms.

PT Pelayanan Listrik Nasional Batam 426 Laporan Tahunan | 2019 | Annual Report