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PT PELAYANAN LISTRIK NASIONAL BATAM
DAN ENTITAS ANAK/AND SUBSIDIARY

CATATAN ATAS LAPORAN KEUANGAN NOTES TO THE CONSOLIDATED
KONSOLIDASIAN (Lanjutan) FINANCIAL STATEMENTS (Continued)
Untuk Tahun-tahun yang Berakhir pada For the Years Ended
Tanggal 31 Desember 2019 dan 2018 December 31, 2019 and 2018
(Dalam Jutaan Rupiah, kecuali dinyatakan lain) (In Millions of Rupiah, unless otherwise stated)

2019 2018
Komisaris Utama Yahya Sacawiria Yahya Sacawiria President Commissioner
Komisaris Nathan Junino Jahja Nathan Junino Jahja Commissioner
Pelaksana Tugas Komisaris Vicky Aryamuda Vicky Aryamuda Task Executor Commissioner
Pelaksana Tugas Komisaris -- Doddy Benyamin Pangaribuan Task Executor Commissioner
Direktur Utama Dadan Koerniadipoetra Dadan Koerniadipoetra President Director
Pelaksana Tugas Acting as
Direktur Bisnis dan Commercial Business and
Pengembangan Usaha Buyung Abdul Zalal Buyung Abdul Zalal Development Director
Direktur Operasi -- -- Operation Director
Pelaksana Tugas Acting as
Direktur Operasi Awaluddin Hafid Awaluddin Hafid Operation Director
Direktur Keuangan dan Finance and Human
Sumber Daya Manusia -- -- Resources Director
Pelaksana Tugas Acting as
Direktur Keuangan dan Finance and Human
Sumber Daya Manusia Bayu Widyarto Bayu Widyarto Resources Director
Komite Audit Audit Committee
Ketua Nathan Junino Jahja Nathan Junino Jahja Chairman
Wakil Ketua Doddy Benyamin Pangaribuan Doddy Benyamin Pangaribuan Vice Chairman
Wakil Ketua Vicky Aryamuda Vicky Aryamuda Vice Chairman
Anggota Eddy Rasyidin Eddy Rasyidin Members
Anggota Devy Nazahar Devy Nazahar Members

Berdasarkan Keputusan Sirkuler Rapat Based on Circular Decisions General Meeting
Umum Pemegang Saham (“RUPS”) of Shareholders (“GMS”) No. 0664 /
No. 0664/STH.01.04/SETPER/2018 tanggal STH.01.04 / SETPER / 2018 dated February
20 Februari 2018, memberhentikan Salusra 20, 2018, dismissing Salusra Wijaya as
Wijaya sebagai Direktur Keuangan dan SDM, Director of Finance and HR, Ikram as Director
Ikram sebagai Direktur Operasi, dan Dadan of Operations, and Dadan Koerniadipoetra as
Koerniadipoetra sebagai Direktur Bisnis dan Business and Business Development
Pengembangan Usaha. Kemudian Director. Then appointed Dadan
mengangkat Dadan Koerniadipoetra sebagai Koerniadipoetra as Acting Operations
Pejabat Pelaksana Tugas Direktur Operasi, Director, Bayu Widyarto as Acting Finance
Bayu Widyarto sebagai Pejabat Pelaksana and Human Resources Director, and Buyung
Tugas Direktur Keuangan dan SDM, dan Abdul Zalal as Acting Business and Business
Buyung Abdul Zalal sebagai Pejabat Development Director.
Pelaksana Tugas Direktur Bisnis dan
Pengembangan Usaha.

Berdasarkan Keputusan Sirkuler Rapat Based on Circular Decisions General Meeting
Umum Pemegang Saham (“RUPS”) of Shareholders (“GMS”)
No. 1698/STH.01.04/SETPER/2018 tanggal No. 1698/STH.01.04/SETPER/2018 dated
25 April 2018, Awaluddin Hafid diangkat April 25, 2018, Awaluddin Hafid was
sebagai Pejabat Pelaksana Tugas Direktur appointed as Acting Operations Director.
Operasi.

Berdasarkan SK Dewan Komisaris Based on the Decision Letter of
No. 06.K/DK-BATAM/2017 tanggal Commissioner No. 06.K/DK-BATAM/2017
14 Desember 2018, memberhentikan Vera dated December 14, 2018, dismissing Vera
Diyanty dan mengangkat Devy Nazahar Diyanty and appointed Devy Nazahar as a
sebagai anggota komite audit. member of audit committee.

Berdasarkan Keputusan Sirkuler Rapat Based on Circular Decisions General Meeting
Umum Pemegang Saham (“RUPS”) of Shareholders (“GMS”) No.
No. 4949/STH.01.04/SETPER/2018 tanggal 4949/STH.01.04/SETPER/2018 dated
26 Desember 2018, Vicky Aryamuda diangkat December 26, 2018, Vicky Aryamuda was
sebagai Pejabat Pelaksana Tugas Komisaris. appointed as Acting Commissioner.

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