Page 151 - 2021 Annual Report

Tinjauan Pendukung Tata Kelola Perusahaan Tanggung Jawab Sosial
Bisnis Good Corporate dan Lingkungan
Business Support Governance Social and Environmental
Review Responsibility

TRANSPARANSI INFORMASI

ORGAN DEWAN KOMISARIS DAN DIREKSI

Transparency of Information on Board of Commissioners and
Board of Directors Organs

Rapat Dewan Komisaris dan Direksi Board of Commissioners and Board of
Directors Meetings

Pelaksanaan rapat Dewan Komisaris dan Direksi Meetings of the Board of Commissioners and
diselenggarakan sebagaimana diperlukan. Dewan the Board of Directors are held as required. The
Komisaris dan Direksi wajib menyediakan waktu Board of Commissioners and the Board of Directors
untuk melaksanakan tugasnya, termasuk dalam must make time to carry out their duties, including
hal menghadiri rapat. attending meetings.

Sepanjang tahun 2021, Dewan Komisaris telah During 2021, the Board of Commissioners 9
melaksanakan 9 (sembilan) kali rapat gabungan (nine) joint meetings with the Board of Directors.
bersama Direksi. Sedangkan Direksi telah Meanwhile, the Board of Directors held 47 (forty
melaksanakan 47 (empat puluh tujuh) kali rapat seven) internal meetings by inviting all functions.
internal dengan mengundang seluruh fungsi. Details of the Board of Commissioners and the
Adapun rincian mengenai Dewan Komisaris dan Board of Directors meetings can be seen in the
Direksi dapat dilihat dalam tabel di bawah ini: table below:

RAPAT DEWAN KOMISARIS
BOARD OF COMMISSIONERS MEETING
DEWAN
KOMISARIS DIREKSI
TANGGAL
AGENDA BOARD OF DIRECTORS
DATE COMMISSIONERS
SUW SM NW FY DKS MUL SH
1 29 Januari 1. HSSE V V V V
2021 2. Pencapaian Kinerja Tahun 2020
January 29, 3. Rencana Kerja Tahun 2021
2021 4. Status Tindak Lanjut Rekomendasi Audit
1. HSSE
2. Performance Achievements in 2020
3. 2021 Work Plan
4. Status of Follow-up on Audit
Recommendations
2 25 Februari 1. HSSE V V V V
2021 2. Update Progress RDMP Balikpapan
February 25, 3. Laporan Keuangan KPB Tahun 2021
2021 4. Key Perormance indicator (KeyPI) Tahun
2021
1. HSSE
2. Update RDMP Balikpapan Progress
3. KPB Financial Report 2021
4. Key Performance indicators (KPI) in 2021

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 147