Page 154 - 2021 Annual Report

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

RAPAT DIREKSI
BOARD OF DIRECTORS MEETING

DIREKSI
TANGGAL DIRECTORS
AGENDA
DATE
NW FY DKS MUL SH
1 5 Januari 2021 1. Tindak lanjut Internal Audit V V V
January 5, 2021 2. Tindak lanjut arahan Komisaris Utama KPI :
Review 3D, Crane, Shop Erection
3. Pendanaan pinjaman Export Credit Agency
(ECA)
4. Pengurusan ijin operasi kilang minyak dan gas
5. Laporan Kegiatan Penanaman Modal (LKPM)
6. Penyertaan Modal
7. Upaya dan langkah HSSE mitigasi COVID-19
1. Follow-up Internal Audit
2. Follow-up on KPI Komut directives: 3D Review,
Crane, Shop Erection
3. Export Credit Agency (ECA) loan financing
4. Management of oil and gas refinery operating
permits
5. Investment Activity Report (LKPM)
6. Equity Participation
7. HSSE efforts and steps to mitigate COVID-19
2 12 Januari 2021 1. Laporan Progress masing-masing Fungsi V V V
January 12, 2021 2. Hal-hal yang memerlukan dukungan Direksi
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3 19 Januari 2021 1. Laporan Progress masing-masing Fungsi V V V
January 19, 2021 2. Hal-hal yang memerlukan dukungan Direksi
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
4 26 Januari 2021 1. Laporan Progress masing-masing Fungsi V V V
January 26, 2. Hal-hal yang memerlukan dukungan Direksi
2021 1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
5 2 Februari 2021 1. Laporan Progress masing-masing Fungsi V V V
February 2, 2021 2. Hal-hal yang memerlukan dukungan Direksi
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
6 5 Februari 2021 GCG V V V
February 5, 2021
7 9 Februari 2021 1. Laporan Progress masing-masing Fungsi V V V
February 9, 2021 2. Hal-hal yang memerlukan dukungan Direksi
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
8 16 Februari 2021 1. Laporan Progress masing-masing Fungsi V V V
February 16, 2. Hal-hal yang memerlukan dukungan Direksi
2021 1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
9 23 Februari 2021 1. Laporan Progress masing-masing Fungsi V V V
February 23, 2. Hal-hal yang memerlukan dukungan Direksi
2021 1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors

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