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Rencana Rapat Komite Manajemen Risiko Tahun 2020 Detail of Risk Management Committee Meeting 2020 Performance Highlights Ikhtisar Kinerja

Tahun 2020, Komite Manajemen Risiko bright PLN Batam In 2020, Risk Management Committee of bright PLN
memiliki rencana untuk mengadakan rapat minimal 1 kali Batam has a plan to hold a meeting at least 1 time a
dalam sebulan. Jumlah tersebut dapat berubah sesuai month. The amount may change as required if agreed
kebutuhan apabila disepakati oleh seluruh anggota upon by all members of the Risk Management Committee.
Komite Manajemen Risiko.

Laporan Pelaksanaan Tugas Duty Implementation Report Report to Shareholder and Stakeholder

Sepanjang tahun 2019, Komite Manajemen Risiko telah Throughout 2019, Risk Management Committee has Laporan Kepada Pemegang Saham & Pemangku Kepentingan
melakukan tugas-tugas dalam rangka mendukung implemented its duties in order to support the supervisory
fungsi pengawasan Dewan Komisaris khususnya terkait function of the Board of Commissioners in particular
manajemen risiko sebagai berikut : related to risk management as follows:
1. Rapat Rutin : 1. Routine Meetings:
a. Komite Manajemen Risiko dengan Departemen a. Risk Management Committee with Department
Perencanaan dan Manajemen Risiko of Planning and Risk Management
b. Komite Manajemen Risiko dengan Departemen b. Risk Management Committee with Department of
Kinerja dan Hubungan Kelembagaan Performance and Institutional Relations
c. Komite Manajemen Risiko dengan Dewan c. Risk Management Committee with Board of
Komisaris Commissioners Company Profile Profil Perusahaan

2. Melakukan penelaahan atas profil risiko kunci PT 2. Review the key risk profile of PT PLN Batam 2019
PLN Batam 2019
3. Monitor pelaksanaan proyek strategis 3. Monitor strategic project implementation
4. Melakukan penelaahan atas draft profil risiko kunci 4. Reviewing the draft key risk profile of PT PLN Batam
PT PLN Batam 2020 2020 Business Support Review Tinjauan Pendukung Bisnis
5. Melakukan telaah atas proses dan strategi manajemen 5. Reviewing management processes and strategies
terkait proses penyesuaian harga listrik Batam related to the Batam electricity price adjustment
process
6. Analisa penerapan GCG 6. Analysis of the implementation of GCG
a. Pemantauan tindaklanjut penilaian GCG a. Monitoring follow-up GCG assessment
b. Monitoring pelaksanaan proses GCG b. Monitoring the implementation of the GCG process

7. Pemabahsan dan analisa KPI perusahaan 7. Understanding and analyzing the company’s KPIs Management Discussion & Analysis Analisa & Pembahasan Manajemen
8. embahasan tingkat manutiry level ERM 8. Discussion on the manutiry level of the ERM level
9. Pembahasan proses pengelolaan risiko terkait SDM 9. Discussion of risk management processes related
to HR
10. Pembahasan IT & Inftrastruktur Bisnis serta 10. Discussion of IT & Business Infrastructure and
kesesuaian dengan IT Master Plan compliance with the IT Master Plan
11. Pembahasan manajemen risiko bES 11. Discussion of bES risk management
12. Pembahasan manajemen risiko PT PEB (Anak 12. Discussion on risk management of PT PEB (Subsidiary)
Perusahaan) Good Corporate Governance Tata Kelola Perusahaan

Pelatihan Komite Manajemen Risk Management Committee
Risiko Training

Dalam peningkatan kompetensi Komite Manajemen In developing competency of the Risk Management
Risiko, Perusahaan telah memfasilitasi dengan Committee, the Company has facilitated by providing
menyediakan anggaran yang diambil dari anggaran budget from the Board of Commissioners budget. Risk Management Manajemen Risiko
Dewan Komisaris. Sepanjang tahun 2019 Komite Throughout 2019, the trainings for Risk Management
Manajemen Risiko. Committee are as follows:

Nama Waktu Pelatihan Nama Pelatihan
Name Training Schedule Training Name
Indra Sofnil 10-13 Desember 2019 Practical Continuous Auditing dan Effective Risk Based StudiPractical
December 10-13, 2019 Continuous Auditing and Effective Risk Based Studies
Deni Surya Permana 5-6 Desember 2019 International Event Series CRMS Indonesia ERMA Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan
December 5-6, 2019 International Event Series CRMS Indonesia ERMA

PT Pelayanan Listrik Nasional Batam 434 Laporan Tahunan | 2019 | Annual Report