Page 33 - 2021 Annual Report

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

Dewan Komisaris menilai bahwa Direksi Perusahaan The Board of Commissioners’ opinion is that the
terus berupaya untuk memenuhi target yang telah Board of Directors of the Company has continued to
ditetapkan, baik target Rencana Jangka Panjang strive to meet the targets that have been set, both
Perusahaan (RJPP) maupun Rencana Kerja dan the targets for the Company’s Long Term Plan (RJPP)
Anggaran Perusahaan (RKAP). Secara umum, kinerja and the Company’s Work Plan and Budget (RKAP).
Direksi dalam rangka memenuhi target RKAP 2021 In general, the Board of Directors performance to
telah berjalan dengan baik. Hal tersebut tercermin meet the 2021 RKAP target has gone well. This is
dari kinerja operasional atas pengerjaan proyek reflected in the operational performance of the RU V
RDMP RU V Balikpapan, yang sampai dengan akhir Balikpapan RDMP project, where by the end of 2021,
tahun 2021, progres pekerjaan fisik keseluruhan the overall physical work progress had reached
mencapai 46,95% atau lebih baik sebesar 1,38% 46.95%, or 1.38% above the set target of 45.57%. In
terhadap target yang telah ditetapkan yakni sebesar addition, the Board of Directors also succeeded in
45,57%. Selain itu, Direksi juga berhasil menyelesaikan completing a number of important matters such as
sejumlah hal penting seperti Delivery-to-Site dan Delivery-to-Site and the installation of several large
Instalasi beberapa unit besar yang sangat signifikan units which were very significant for the progress of
bagi perkembangan progres proyek. the project development.

Dewan Komisaris menyampaikan apresiasi atas The Board of Commissioners would like to express
usaha-usaha extraordinary yang dilakukan Direksi its appreciation for the extraordinary efforts
di tahun 2021, di tengah kondisi yang belum made by the Board of Directors in 2021 during
kondusif akibat masih berlanjutnya pandemi the unconducive conditions due to the ongoing
COVID-19, dimana terdapat keterbatasan ruang COVID-19 pandemic, with the limited space
gerak, keterbatasan mobilisasi manusia dan for moving, limited human mobilization and
mobilisasi barang. Pandemi COVID-19 juga mobilization of goods. The COVID-19 pandemic also
cukup menghambat proses penyertaan modal hampered the capital participation from Pertamina
dari Pertamina untuk KPB yang disalurkan melalui for KPB, which was channeled through PT Kilang
PT Kilang Pertamina Internasional (KPI) selaku Pertamina Internasional (KPI), as Pertamina’s
Subholding Refining & Petrochemical Pertamina. Subholding Refining & Petrochemical. Finally,
Akhirnya, atas usaha-usaha extraordinary thanks to the extraordinary efforts of the Board
dari Direksi, pada tanggal 21 Desember 2021, of Directors, on December 21, 2021, the Company
Perusahaan berhasil memperoleh dana sebesar succeeded in obtaining funds of US$900,000,000
US$900.000.000 dari Pertamina melalui KPI, yang from Pertamina through KPI, which is an advance
merupakan uang muka untuk modal saham. Selain for share capital. In addition to supporting the
untuk mendukung pembangunan proyek, dana project development, these funds will be also used
tersebut juga digunakan untuk membayarkan to pay the Company’s obligations to the project
kewajiban Perusahaan kepada mitra kontraktor contractor partners, so there will be no defaults
pelaksana proyek, sehingga tidak terdapat default to the contractors. In 2021, the Board of Directors
kepada kontraktor pelaksana. Di tahun 2021, Direksi succeeded in obtaining Company exemption from
juga telah berhasil membebaskan Perusahaan dari import duty fees, received tax holiday facilities,
biaya bea masuk impor, mendapatkan fasilitas and relieve from the collection of Article 22 Import
tax holiday, dan terbebas dari pemungutan PPh Income Tax. These facilities were feasible for KPB
Pasal 22 Impor. Fasilitas ini tentunya layak untuk considering the refinery construction project is
didapatkan KPB mengingat proyek pembangunan included in the National Strategic Project to meet
kilang termasuk dalam Proyek Strategis Nasional national energy needs.
untuk memenuhi kebutuhan energi nasional.

Dewan Komisaris memberikan apresiasi terhadap The Board of Commissioners appreciates
kinerja dan hasilnya, serta komitmen dan dedikasi the performance and results, as well as the
yang telah diperlihatkan Direksi di sepanjang tahun commitment and dedication shown by the Board
2021, meski terdapat banyak tantangan di tahun of Directors throughout 2021, despite the many
2021, namun Direksi KPB berhasil mencapai Key challenges in 2021, the KPB Board of Directors
Performance Indicator (KeyPI) sesuai dengan yang succeeded in achieving the Key Performance
disepakati di awal tahun 2021. Dewan Komisaris Indicators (KeyPI) as agreed in early 2021. The Board
menilai bahwa Direksi telah menunjukkan of Commissioners is of the opinion that the Board
komitmennya dalam memajukan kepentingan of Directors has demonstrated its commitment to
Perusahaan serta telah melaksanakan tugas dan advancing the interests of the Company and has
tanggung jawabnya sesuai fungsi dan perannya carried out its duties and responsibilities according
masing-masing. to their respective functions and roles.

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 29