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Analisa & Pembahasan 457 Sistem Pengendalian Internal
457
Internal Control System
Manajemen 462 Perkara Penting yang Sedang Dihadapi Perusahaan/
Management Discussion Entitas Anak/Anggota Direksi/ Anggota Dewan
Komisaris yang Sedang Menjabat Pada Periode
& Analysis 462 Laporan Tahunan
Litigation Involving the Company/
Subsidiary/ Members of Board of Directors/Board
196 Analisa dan Pembahasan Manajemen of Commissioners Serving
196 Management Discussion & Analysis in the Annual Report Period
202 Tinjauan Industri 464 Akses Informasi dan Data Perusahaan
202 Industry Overview 464 Corporate Information and Data Access
206 Prospek dan Strategi Usaha 470 Code of Conduct
206 Business Prospect and Strategy 470 Code of Conduct
210 Tinjauan Operasional Per Segmen Usaha 478 Manajemen Pengadaan Barang dan Jasa
210 Operational Review Per Business Segment 478 Goods and Services Procurement Management
225 Tinjauan Keuangan 490 Whistleblowing System
225 Financial Review 490 Whistleblowing System
256 Kemampuan Membayar Utang, Tingkat Kolektibilitas 496 Sistem Manajemen Mutu
Piutang Serta Rasio Keuangan Lainnya 496 Quality Management System
256 Solvency, Receivables Collectability and other
Financial Ratio
264 Struktur Modal 498
264 Capital Structure
267 Perbandingan Kinerja Operasional Tahun 2019, Manajemen Risiko
Serta Proyeksi Tahun 2020 Risk Management
267 Comparison between Operational Performance in
2019 and Projection for 2020
274 Kebijakan Dividen 500 Fungsi Manajemen Risiko
274 Dividend Policy 500 Risk Management Function
275 Investasi Barang Modal 501 Struktur Organisasi Manajemen Risiko
275 Capital Goods Investment 501 Risk Management Organization
285 Prospek Usaha 501 Structure
285 Business Prospect 503 Planning, Performance & Risk Management
290 Aspek Pemasaran 503 Planning, Performance & Risk Management
290 Marketing Aspect 530
292 Tanggung Jawab
Tata Kelola Sosial Perusahaan
Perusahaan Corporate Social

Good Corporate Responsibility
Governance
532 Pendekatan Holistik Terintegrasi Dalam Pelaksanaan
325 Rapat Umum Pemegang Saham Corporate Social Responsibility
325 General Meeting of Shareholders 532 Integrated Holistic Approach to Implementation of
341 Dewan Komisaris Corporate Social Responsibility
341 Board of Commissioner 546 Corporate Social Responsibiity yang Terkait dengan
373 Direksi Lingkungan Hidup di sekitar Pembangkit
373 Board of Directors 546 Corporate Social Responsibility Related to the
404 Remunerasi Dewan Komisaris dan Direksi Environment around the Power Plant
404 Board of Commissioners and Board of Directors 550 Corporate Social Responsibility yang Terkait dengan
Remuneration Ketenagakerjaan, Kesehatan, dan Keselamatan
417 Komite Audit Kerja (K3)
417 Audit Committee 550 Corporate Social Responsibility Related to
426 Komite Manajemen Risiko Occupational Health, and Safety (HSE)
426 Risk Management Committee 553 Corporate Social Responsibility yang Terkait dengan
436 Sekretaris Perusahaan Sosial dan Kemasyarakatan
436 Corporate Secretary 553 Corporate Social Responsibility on Manpower, Social
440 Internal Audit and Community Development
440 Internal Audit
453 Auditor Eksternal
453 External Auditor

PT Pelayanan Listrik Nasional Batam 6 Laporan Tahunan | 2019 | Annual Report