Page 152 - 2021 Annual Report

Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis

DEWAN
KOMISARIS DIREKSI
TANGGAL BOARD OF DIRECTORS
AGENDA
DATE COMMISSIONERS
SUW SM NW FY DKS MUL SH
3 2 Juni 2021 1. L3 Schedule RFCC V V V V V
June 2, 2021 2. Maintenance & Operation Management
System / Process Information System
3. Factory Acceptance Test (FAT) Distributed
Control System (DCS) Integrated Control
and Safety System (ICSS) di Korea
1. L3 Schedule RFCC
2. Maintenance & Operation Management
System / Process Information System
3. Factory Acceptance Test (FAT)
Distributed Control System (DCS)
Integrated Control and Safety System
(ICSS) in Korea
4 9 Juli 2021 1. HSSE V V V V V
July 9, 2021 2. Update Progress EPCC Proyek
3. Interest Rate Swap KPB Tahun
4. Keterisian Formasi Organisasi KPB
1. HSSE
2. Update Project EPCC Progress
3. Interest Rate Swap KPB Year
4. Filling KPB Organization Formation
5 27 Juli 2021 1. Update Realisasi Investasi V V V V V
July 27, 2021 2. Cashflow
3. Update Progress RDMP
1. Investment Realization Update
2. Cashflow
3. Update RDMP Progress
6 27 Agustus 1. Notional Pooling V V V V V
2021 2. Penyertaan Modal dan/atau Project
August 27, Financing Tahun 2022
2021 3. Penunjukan Pelaksana Tugas (PLT)
Direktur Keuangan
4. Perubahan Struktur Organisasi
1. Notional Pooling
2. Equity Participation and/or Project
Financing in 2022
3. Appointment of the Acting Director of
Finance
4. Changes in Organizational Structure
7 3 September 1. Progress Engineering-Procurement- V V V V V
2021 Construction (EPC) Inside Battery Limit
September 3, (ISBL) dan Outside Battery Limit (OSBL);
2021 2. Progress EPC Lawe-Lawe;
3. Lanjutan Pembahasan Rencana Kerja
Anggaran Perusahaan (RKAP) 2022;
4. Lanjutan Pembahasan Penyertaan Modal
dan/atau Project Financing Tahun 2022;
5. Lanjutan Pembahasan Perubahan
Struktur Organisasi.
1. Progress Engineering-Procurement-
Construction (EPC) Inside Battery Limit
(ISBL) and Outside Battery Limit (OSBL);
2. Lawe-Lawe EPC Progress;
3. Continuation of the discussion on the
2022 Company Budget Work Plan (RKAP);
4. Continuation of discussion on Equity
Participation and/or Project Financing in
2022;
5. Continuation of Discussion on Changes in
Organizational Structure.

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