Page 156 - 2021 Annual Report

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

DIREKSI
TANGGAL DIRECTORS
AGENDA
DATE
NW FY DKS MUL SH
22 15 Juni 2021 1. Laporan Progress masing-masing Fungsi V V V
June 15, 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
23 22 Juni 2021 1. Laporan Progress masing-masing Fungsi V V V
June 22, 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
24 29 Juni 2021 1. Laporan Progress masing-masing Fungsi V X V
June 29, 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
25 6 Juli 2021 1. Laporan Progress masing-masing Fungsi V V V
July 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
26 13 Juli 2021 1. Laporan Progress masing-masing Fungsi V V V
July 13, 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
27 21 Juli 2021 1. Laporan Progress masing-masing Fungsi V V V
July 21, 2021 2. Hal-hal yang memerlukan dukungan Direksi
3. Schedule Supervisi/Quality Control Workshop &
Pipa 52” Manufacture
4. Change Order (CO) Status
5. Bipartit Amandemen Status
6. L3 Reforecast Status All Area
7. Quality Assurance Quality Control (QAQC) Pipa
52 inch
8. Rekomendasi Perindustrian, Stat. Lampiran
9. Status Barang Tiba
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3. Schedule Supervision/Quality Control
Workshop & 52” Pipe Manufacturing
4. Change Order (CO) Status
5. Bipartite Status Amendment
6. L3 Reforecast Status All Area
7. Quality Assurance Quality Control (QAQC) 52
inch pipe
8. Industry Recommendations, Stat. Attachment
9. Item Arrived Status
28 27 Juli 2021 1. Laporan Progress masing-masing Fungsi V V V
July 27, 2021 2. Hal-hal yang memerlukan dukungan Direksi
3. Materi BoC BoD Meeting KPB
4. Supervisi Workshop incl KP dan DSAW, BSU sd
RFCC
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3. Materials for the BoC BoD Meeting of KPB
4. Supervision of workshops including KP and
DSAW, BSU to RFCC

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