Page 157 - 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
29 3 Agustus 2021 1. Laporan Progress masing-masing Fungsi V V V
August 3, 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
30 10 Agustus 2021 1. Laporan Progress masing-masing Fungsi V V V
August 10, 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
31 18 Agustus 2021 1. Laporan Progress masing-masing Fungsi V V V
August 18, 2021 2. Hal-hal yang memerlukan dukungan Direksi
3. Dashboard productivity & resource
4. Progress Lawe-Lawe
5. Klarifikasi Tanah Terkontaminasi
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3. Productivity & resource dashboards
4. Progress Lawe-Lawe
5. Clarification of Contaminated Soil
32 26 Agustus 2021 1. Laporan Progress masing-masing Fungsi V V V
August 26, 2021 2. Hal-hal yang memerlukan dukungan Direksi
3. Dashboard Manpower Supervisi/QAQC Workshop
4. Klarifikasi Sample Lab Test Soil
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3. Dashboard of Manpower Supervision/QAQC
Workshop
4. Clarification of Lab Test Soil Samples
33 1 September 1. Laporan Progress masing-masing Fungsi V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
September 1, 3. Dashboard Manpower Supervisi/QAQC Workshop
2021 4. Status Soil Disposal
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3. Dashboard of Manpower Supervision/QAQC
Workshop
4. Soil Disposal Status
34 8 September 1. Laporan Progress masing-masing Fungsi V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
September 8, 3. Status Soil Disposal
2021 1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3. Soil Disposal Status
35 15 September 1. Laporan Progress masing-masing Fungsi V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
September 15, 3. Status CO
2021 4. Manpower PMC
5. BSU Sequence
6. Readiness Infrastruktur
1. Progress Report of each Function
2. Matters that require the support of the Board
of Directors
3. CO . Status
4. Manpower PMC
5. BSU Sequence
6. Infrastructure Readiness

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 153