Page 463 - @Annual Report_PLN Batam__2019_Lowress_Neat

Dalam melakukan evaluasi untuk menguji efektivitas In doing evaluation to assess effectiveness of current Performance Highlights Ikhtisar Kinerja
Sistem Pengendalian Intern yang diterapkan, Perusahaan Internal Control System, the Company has taken actions,
melakukan langkah- langkah sebagai berikut: as follows:
1. Memastikan bahwa Informasi ataupun data yang 1. Ensure that information and data, which are managed
dikelola dan dilaporkan memenuhi kriteria accurate, and reported have fulfilled accurate, reliable, timely,
reliable, timely, consistent dan usefull. consistent and useful criteria.
2. Memastikan bahwa semua elemen pada Perusahaan 2. Ensure that every element in the Company complies
taat terhadap kebijakan, prosedur, peraturan dan with prevailing policy, procedure, regulation and law.
perundang- undangan yang berlaku.
3. Memastikan bahwa pengamanan dan pemanfaatan 3. Ensure that the Company’s assets security and Report to Shareholder and Stakeholder
asset Perusahaan berjalan sebagaimana mestinya, utilization have been implemented appropriately,
penggunaan sumber daya dijalankan secara efektif the resources had been used effectively and efficiently Laporan Kepada Pemegang Saham & Pemangku Kepentingan
dan efisien serta pencapaian target sesuai dengan and target achievement has been according to the
rencana yang telah ditetapkan. designated plan.
4. Melakukan audit, evaluasi dan konsultasi tentang 4. Perform audit, evaluation and consulting on capability,
kemampuan, efektifitas, ketaat- azasan dan kualitas effectiveness, compliance and quality of operational
pelaksanaan tugas manajemen operasional antara management duty including risk management,
lain meliputi pengelolaan risiko, pengadaan, procurement, purchasing and others.
pembelian dan lain sebagainya.
5. Melakukan audit, evaluasi dan konsultasi tentang 5. Perform audit, evaluation and consulting on
kemampuan, efektifitas, ketaat- azasan dan kualitas capability, effectiveness, compliance and quality
tugas manajemen operasi pada anak Perusahaan of operational management duty in Subsidiary as Company Profile Profil Perusahaan
atas perintah Direktur Utama Perusahaan selaku assigned by President Director as Attorney of the
Kuasa Pemegang Saham Anak Perusahaan dan seizin subsidiary’s shareholders with permission from Board
Komisaris Anak Perusahaan terkait. of Comissioners of related subsidiary.
6. Memastikan bahwa semua proses bisnis dalam 6. Ensure that entire business process in the Company
Perusahaan memenuhi aspek akuntabilitas. has complied with accountability aspect.
7. Monitor kepatuhan terhadap kebijakan pendukung 7. Monitor compliance with GCG implementation Business Support Review Tinjauan Pendukung Bisnis
penerapan GCG (soft structure GCG) Perusahaan. supporting policy (GCG soft-structure) in the Company.
8. Memonitor kepatuhan (compliance) terhadap 8. Monitor compliance with prevailing law or other
peraturan perundang-undangan maupun peraturan regulations for the Company.
lain yang berlaku bagi Perusahaan.
9. Memastikan bahwa risiko-risiko yang dikelola 9. Ensure that the risks managed by the Company
Perusahaan sudah diidentifikasi, dianalisa, dievaluasi, have been identified, analyzed, evaluated, handled,
ditangani, dimonitor dan dikomunikasikan. monitored and communicated.

Agar proses evaluasi dan monitoring terhadap penerapan With regards to evaluation and monitoring process on risk- Management Discussion & Analysis Analisa & Pembahasan Manajemen
aktivitas operasional berbasis risiko, Perusahaan juga based operational activity implementation, the Company
telah memiliki komite/tim dan unit di bawah supervisi also has established committee/team and units under the
Direksi, sehingga setiap kebijakan yang diambil Direksi Board of Directors supevision so that every policy taken
telah mempertimbangkan risiko dan mencerminkan by the Board of Directors has reflected implementation
penerapan prinsip-prinsip GCG. of GCG principles. Good Corporate Governance Tata Kelola Perusahaan

Manajemen Risiko
Risk Management

PT Pelayanan Listrik Nasional Batam 462 Laporan Tahunan | 2019 | Annual Report Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan