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Dari total dana kegiatan CSR sebesar Rp5 milyar, hingga Total of CSR activities funds amounted to Rp5 billion, until
akhir tahun 2019 Perseroan berhasil menyalurkan dana the end of 2019 the Company succeeded in disbursing
Rp4,9 miliar yang dialokasikan untuk kegiatan Peduli Rp4.9 billion of funds allocated for Social Care 67.57%,
Sosial sebesar 67,57%, Peduli Pendidikan sebesar Education 106.44%, Health 2.51%, Environment 59.36%,
106,44%, Peduli Kesehatan sebesar 2,51%, Peduli Religion 213.95%, Arts, Culture, and Sports 58.55%, and
Lingkungan sebesar 59,36%, Peduli Keagamaan Partnerships 149.81%.
213,95%, Peduli Seni, Budaya dan Olahraga sebesar
58,55%, serta Peduli Kemitraan sebesar 149,81%.

Perubahan Komposisi Direksi Changes in Board of Directors
Composition

Pada tahun 2019, komposisi Direksi bright PLN Batam In 2019, the composition of the Board of Directors of PLN
beberapa kali mengalami perubahan sesuai dengan Batam has changed several times in accordance with
keputusan Pemegang Saham melalui RUPS Sirkuler. the decision of the Shareholders through the Circular
Komposisi Direksi Perusahaan pada 31 Desember 2019 RUPS. The composition of the Company’s Directors as
adalah sebagai berikut: of December 31, 2019 is as follows:

Nama Jabatan Dasar Pengangkatan Representasi
Name Title Appointment Decree Representation

DIREKSI Periode 16 April 2018 sampai dengan sekarang
BOARD OF DIRECTORS of April 16, 2018 up to now

Dadan Direktur Utama Keputusan RUPS Sirkuler tanggal 30 November 2017, 15 Pemegang Saham
Kurniadipura President Director Februari 2018, dan 16 April 2018
Circular Decision of the General Meeting of Shareholders on Shareholder
November 30, 217, February 15, 2018, and April 16, 2018

Buyung Abdul Plt. Direktur Bisnis dan Keputusan RUPS Sirkuler tanggal 15 Februari 2018 Pemegang Saham
Zalal Pengembangan Usaha Circular Decision of the General Meeting of Shareholders on
Acting Business February 15, 2018 Shareholder
Development Director

Bayu Widyarto Plt. Direktur Keuangan Keputusan RUPS Sirkuler tanggal 15 Februari 2018 Pemegang Saham
dan SDM Circular Decision of the General Meeting of Shareholders on
Acting Finance and February 15, 2018 Shareholder
HRD Director

Awaluddin Hafid Plt. Direktur Operasi Keputusan RUPS Sirkuler tanggal 16 April 2018 Pemegang Saham
Acting Operations Circular Decision of the General Meeting of Shareholders on Shareholder
Director April 16, 2018

Laporan Tahunan | 2019 | Annual Report 57 PT Pelayanan Listrik Nasional Batam