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Kepemilikan Pemegang Saham PT Mitra Energi Batam Shares ownership of PT Mitra Energi Batam (MEB) as Performance Highlights Ikhtisar Kinerja
(MEB) per 31 Desember 2019 : of December 31, 2019 :

Pemegang Saham Total Saham Persentase Kepemilikan (%) Jumlah
Shareholders Total Shares Ownership Percentage (%) Total
PT Medco Energi Menamas 131,274 54 131,274,000,000

PT Pelayanan Listrik Nasional Batam 72,930 30 72,930,000,000 Report to Shareholder and Stakeholder
PT Medco Power Indonesia 24,310 10 24,310,000,000
Yayasan Pendidikan dan Kesejahteraan- 14,586 6 14,586,000,000 Laporan Kepada Pemegang Saham & Pemangku Kepentingan
PT PLN (Persero)
Total 243,100 100 243,100,000,000

PT Mitra Energi Batam (MEB)
Alamat
PT Mitra Energi Batam (MEB) Perusahaan Jl. Lintas Gas Negara Trans Barelang Km Company Profile Profil Perusahaan
C ompan y A ddr ess 3.5 Panaran – Tembesi – Batu Aji
Batam 29438

Status Status Business Support Review Tinjauan Pendukung Bisnis

Beroperasi Operating

Aktivitas Utama Main Activity
• Menjalankan usaha dalam bidang jasa pembangkit • Conducting business in generating services
• Pengoperasian dan pemeliharaan pembangkit • Operation and maintenance of power plants
tenaga listrik Management Discussion & Analysis Analisa & Pembahasan Manajemen
• Perdaganagan alat listrik, • Trading in electrical equipment,
• Perdagangan peralatan teknis mekanikal (termasuk • Trading in mechanical technical equipment
suku cadang) (including spare parts)
• Sole Agent & Authorized service provider Rolls Royce • Sole Agent & Authorized Rolls Royce Engine service
Engine provider

Susunan Dewan Komisaris dan Direksi 2019 Board of Commissioners and Board of Directors
Composition 2019 Good Corporate Governance Tata Kelola Perusahaan

Dewan Komisaris Board of Commissioners
Nama Jabatan Masa Jabatan No. Akta
Name Position Office Term Deed
Eka Satria Komisaris utama 15 November 2017 hingga saat ini No. 19 tanggal 15 November 2015
President November 15, 2017 up to present No. 19 dated November 15, 2015
Commissioner
Bakti Santoso Komisaris 13 Oktober 2003 hingga saat ini No. 09 tanggal 13 Oktober 2003 Risk Management Manajemen Risiko
Luddin Commissioner October 13, 2003 up to present No. 09 dated October 15, 2003
Kirana Komisaris 26 Agustus 2019 hingga saat ini No. 16 tanggal 26 Agustus 2019
Commissioner August 26, 2019 up to present No. 16 dated August 26, 2019
Raman Mohamad Komisaris 06 November 2012 hingga saat ini No. 01 tanggal 06 November 2012
Commissioner November 06, 2012 up to present No. 01 dated November 06, 2012
Femi Firsadi Komisaris 15 November 2017 hingga saat ini No. 19 tanggal 15 November 2017
Sastrena Commissioner November 15, 2017 up to present No. 19 dated November 15, 2017
Noor Wahyu Komisaris 31 Januari 2013 hingga saat ini No. 06 tanggal 31 Januari 2013 Corporate Social Responsibility Tanggung Jawab Sosial Perusahaan
Hidayat Commissioner January 31, 2013 up to present No. 06 dated January 31, 2013

PT Pelayanan Listrik Nasional Batam 98 Laporan Tahunan | 2019 | Annual Report