Page 137 - PT Kilang Pertamina Balikpapan

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Dewan komisaris selama 2022 telah melakuan 12 kali rapat Dewan the Board of Commissioners during 2022 has conducted 12
komisaris yang terdiri atas 2 (dua) kali rapat internal Dewan Board of Commissioners meetings consisting of 2 (two) Board of
komisaris dengan anggota komite, dan 10 (sepuluh) kali rapat Commissioners internal meetings with Committee members, and 10
Dewan komisaris dengan Direksi. (ten) Board of Commissioners meetings with the Directors.
rapat dengan jajaran Direksi berkaita dengan update progres meeting with the Board of Directors related to updates on the
pembangunan kilang Balikpapan yang terkait dengan kemajuan progress of the Balikpapan Refinery construction related to the
pembangunan fisik EPC ISBL-OSBL & EPC Lawe-Lawe, mitigasi progress of the physical construction of the isBL-osBL EPC & Lawe-
risiko, cashflow perusahaan, pembiayaan proyek (project financing) Lawe EPC, risk mitigation, company cash flow, project financing and
dan opsi pendanaan 2022. rapat juga membahas tentang prognosa 2022 funding options. the meeting also discussed the prognosis
dan realisasi Key Performance Indicator (Key-PI), tindak lanjut and realization of the key Performance indicator (key-Pi), follow-
komitmen GCG BOC-BOD PT KPB dan penyusunan Rencana Kerja up to Pt kPB’s preparation of the 2023 Company Work Plan and
dan anggaran Perusahaan (rkaP) 2023. Budget (rkaP).

tingkat Kehadiran dan agenda rapat BoC-Bod pt KpB
Total Attendance and Agenda of PT KPB BOC-BOD Meetings

No. Tanggal Agenda Dewan Komisaris Direksi
Date Agenda Board of Commissioner Board of Director
Sum SM HR FY DKS Mul ABN SH

1 25 Feb 2022 1. Hightlight Progress Proyek V V V V V V
(Update perkembangan
pembangunan kilang Pertamina
Balikpapan).
2. Potensi masalah (risiko) yang
akan dihadapi di masa mendatang
beserta Mitigation Plan.
3. isu-isu temuan beserta tindak
Lanjut dan rekomendasi.
4. Hal-Hal Lain yang memerlukan
Dukungan Dewan komisaris.
Feb 25, 2022 1. Project Progress Highlights
(Update on the progress of the
construction of the Pertamina
Balikpapan Refinery).
2. Potential Problems (Risks)
that will be faced in the
future along with the
Mitigation Plan.
3. Issues Findings along
with Follow Up and
Recommendations.
4. Other Matters that require
the Support of the Board of
Commissioners.
2 7 april 2022 Persiapan Black start-up (Bsu).
V V V V V V
April 7, 2022 Black Start-up (BSU) preparation.
3 14 april 2022 1. Update Progress EPC isBL- V V V V V V
osBL.
2. Update Cashflow Perusahaan.
3. Update Progress Project
Financing.
4. Update Progress Equity Partner.
5. opsi Pendanaan 2022.

April 14, 2022 1. ISBL-OSBL EPC Progress
Update.
2. Company cash flow updates.
3. Update Project Financing
Progress.
4. Equity Partner Progress
Update.
5. 2022 Funding Options.

PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report