Page 35 - 2021 Annual Report

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

dari Direksi mengenai strategi dan kebijakan yang the strategies and policies implemented as well as
dijalankan serta pencapaian atas implementasi the achievements of implementing the strategies
strategi yang telah diterapkan Direksi berikut by the Board of Directors along with the various
dengan berbagai kendala yang dihadapi. Dewan obstacles faced. The Board of Commissioners
Komisaris senantiasa menyampaikan pandangan expressed its view, and provided advice in the form
dan memberikan nasihat berupa arahan atau of directions or recommendations to the Board of
rekomendasi kepada Dreksi mengenai hal tersebut. Directors regarding these matters.

Sepanjang tahun 2021, Dewan Komisaris telah Throughout 2021, the Board of Commissioners held
melaksanakan 9 (sembilan) kali rapat gabungan 9 (nine) joint meetings by inviting the Board of
dengan mengundang Direksi. Selain forum rapat Directors. In addition to the joint meeting forum with
gabungan dengan Direksi, Dewan Komisaris juga the Board of Directors, the Board of Commissioners
senantiasa melakukan pertemuan berupa rapat also regularly held meetings with its supporting
dengan organ pendukung Dewan Komisaris, organs, the Audit Committee, Investment
yaitu Komite Audit, Komite Investasi, serta Komite Committee, and Remuneration Committee, to
Remunerasi, untuk membahas hasil pengawasan discuss the results of the committee’s supervision in
yang dilakukan komite sesuai dengan fungsi dan accordance with the functions and responsibilities
tanggung jawab masing-masing Komite. of each Committee.

Pandangan atas Prospek Perkembangan Outlook on Project Development
Proyek di Tahun 2022 Prospects in 2022

Memasuki tahun 2022, dunia kembali dibayang- At the start of 2022, the world was again
bayangi oleh kemunculan varian baru COVID-19 overshadowed by the emergence of the new
yakni Omicron yang berpotensi dilakukannya Omicron variant of COVID-19, which has the
kembali kebijakan pembatasan sosial yang potential of reintroduced social restriction policies
akan berdampak terhadap perekonomian global that will have an impact on the global and national
maupun nasional. Meskipun dibayangi kondisi economy. Although overshadowed by these
ketidakpastian akibat virus varian baru COVID-19, uncertainty conditions due to the new variant of
berbagai lembaga optimis perekonomian the COVID-19 virus, a number of institutions are
Indonesia di tahun 2022 akan menguat pada optimistic that the Indonesian economy in 2022
kisaran 5,0% hingga 6,5%. Optimisme ini tak lepas will strengthen in the range of 5.0% to 6.5%. This
dari keberhasilan penanganan dan pengendalian optimism is thanks to the success of handling and
pandemi COVID-19 di tahun 2021. controlling the COVID-19 pandemic in 2021.

Seiring dengan optimisme pertumbuhan Along with the optimism of national economic
ekonomi nasional di tahun 2022, Dewan Komisaris growth in 2022, the Board of Commissioners
menyambut baik proyeksi perkembangan proyek welcomes the projected development of the RU V
RDMP RU V Balikpapan di tahun 2022 yang telah Balikpapan RDMP project in 2022, as set out in the
ditetapkan dalam RKAP 2022. Dewan Komisaris 2022 RKAP. The Board of Commissioners view is
memandang, proyeksi perkembangan proyek that the projected RU V Balikpapan RDMP project
RDMP RU V Balikpapan yang ditargetkan dapat development target of 55-60% is quite realistic.
mencapai 55-60% cukup realistis. Hal tersebut This is based on the achievement of project
berdasarkan pada capaian progres pembangunan development progress in 2021, in the midst of quite
proyek di tahun 2021, di tengah kondisi yang cukup challenging conditions.
menantang.

Dewan Komisaris berharap, tahun 2022 akan menjadi The Board of Commissioners hopes that 2022 will
tahun dimulainya kegiatan comissioning/start-up be the year for the commissioning/start-up of
beberapa peralatan utama, untuk memastikan key equipment, to ensure the RFCC Mechanical
target Mechanical Completion RFCC di Desember Completion target by December 2023, and
2023 dan akan mulai berproduksi di Maret 2024. production start in March 2024.

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 31