Page 155 - 2021 Annual Report

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

DIREKSI
TANGGAL DIRECTORS
AGENDA
DATE
NW FY DKS MUL SH
10 2 Maret 2021 1. Laporan Progress masing-masing Fungsi V V V
March 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
11 9 Maret 2021 1. Laporan Progress masing-masing Fungsi V V V
March 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
12 26 Maret 2021 1. Laporan Progress masing-masing Fungsi V V V
March 26, 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
13 30 Maret 2021 1. Laporan Progress masing-masing Fungsi V V V
March 30, 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
14 6 April 2021 1. Laporan Progress masing-masing Fungsi V V V
April 6, 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
15 14 April 2021 1. Laporan Progress masing-masing Fungsi V V V
April 14, 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
16 21 April 2021 1. Laporan Progress masing-masing Fungsi V V V
April 21, 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
17 27 April 2021 1. Laporan Progress masing-masing Fungsi V V V
April 27, 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
18 4 Mei 2021 1. Laporan Progress masing-masing Fungsi V V V
May 4, 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
19 11 Mei 2021 1. Laporan Progress masing-masing Fungsi V V V
May 11, 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
20 18 Mei 2021 1. Laporan Progress masing-masing Fungsi V V X
May 18, 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
21 8 Juni 2021 1. Laporan Progress masing-masing Fungsi V V V
June 8, 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

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 151