Page 158 - 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
36 22 September 1. Laporan Progress masing-masing fungsi, V V V
2021 2. Hal hal yang memerlukan dukungan Direksi
September 22, 3. Status CO,
2021 4. Amandmend tripartit,
5. Amandmend novasi realign milestone.
1. Progress reports of each function,
2. Matters that require the support of the Board
of Directors
3. CO status,
4. The tripartite amendment,
5. Amendment of realign milestone novation.
37 7 Oktober 2021 1. Laporan Progress masing-masing Fungsi V V V
October 7, 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
38 13 Oktober 2021 1. Laporan Progress masing-masing Fungsi V V V
October 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
39 22 Oktober 2021 1. Laporan Progress masing-masing Fungsi V V V
October 22, 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
40 27 Oktober 2021 1. Laporan Progress masing-masing fungsi, V V V
October 27, 2021 2. Hal hal yang memerlukan dukungan Direksi
3. Dashboard komitmen OSBL
4. Data kelendering piling yang pecah
1. Progress reports of each function,
2. Matters that require the support of the Board
of Directors
3. OSBL commitment dashboard
4. Broken piling calendar data
41 3 November 1. Laporan Progress masing-masing Fungsi V V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
November 3, 1. Progress Report of each Function
2021 2. Matters that require the support of the Board
of Directors
42 10 November 1. Laporan Progress masing-masing Fungsi V V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
November 10, 1. Progress Report of each Function
2021 2. Matters that require the support of the Board
of Directors
43 26 November 1. Laporan Progress masing-masing Fungsi V V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
November 26, 1. Progress Report of each Function
2021 2. Matters that require the support of the Board
of Directors
44 8 Desember 1. Laporan Progress masing-masing Fungsi V V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
December 8, 1. Progress Report of each Function
2021 2. Matters that require the support of the Board
of Directors
45 15 Desember 1. Laporan Progress masing-masing Fungsi V V V V
2021 2. Hal-hal yang memerlukan dukungan Direksi
December 15, 1. Progress Report of each Function
2021 2. Matters that require the support of the Board
of Directors

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