Page 138 - PT Kilang Pertamina Balikpapan

133

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

4 9 Juni 2022 Pembahasan Pencapaian kinerja Pt V V V V V V V
kPB sampai dengan Bulan mei 2022.
June 9, 2022 Discussion of PT KPB’s Performance
Achievements up to May 2022.

5 22 Juni 2022 1. review atas tindak Lanjut V V
Notulen rapat No. Nr-001/k/Dk-
kPB/2022 tanggal 07 april 2022.
2. review atas tindak Lanjut
Notulen rapat No. Nr-002/k/
Dk-kPB/2022 tanggal 14 april
2022.
3. review atas tindak Lanjut
Notulen rapat No. Nr-003/k/
Dk-kPB/2022 tanggal 09 Juni
2022.
4. Peraturan Pemerintah (PP)
No. 23 tahun 2022 tentang
Penyempurnaan atas PP No. 45
tahun 2005 tentang Pendirian,
Pengurusan, Pengawasan dan
Pembubaran Badan usaha milik
Negara.

June 22, 2022 1. Review of Follow-up Meeting
Minutes No. NR-001/K/DK-
KPB/2022 Dated 07 April
2022.
2. Review of Follow-up Meeting
Minutes No. NR-002/K/DK-
KPB/2022 Dated 14 April
2022.
3. Review of Follow-up Meeting
Minutes No. NR-003/K/DK-
KPB/2022 Dated 09 June 2022.
4. Government Regulation (PP)
No. 23 of 2022 concerning
the Improvement of PP No.
45 of 2005 concerning the
Establishment, Management,
Supervision and Dissolution
of State Owned Enterprises.
6 29 Juli 2022 1. realisasi Key Performance V V V V
Indicator (keyPi) Pt kPB
triwulan i s.d ii.
2. Prognosa Pencapaian keyPi Pt
kPB tahun 2022.
3. Update Project Financing.

July 29, 2022 1. Realization of PT KPB’s
Key Performance Indicator
(KeyPI) Quarter I to II.
2. PT KPB KeyPI Achievement
Prognosis in 2022.
3. Update Project Financing
7 20 sept 2022 1. Pencapaian keyPi triwulan ii V V V V V V V
Pt kPB;
2. Prognosa Pencapaian keyPi
triwulan iii Pt kPB.
Sept 20, 2022 1. PT KPB Quarter II KeyPI
Achievement.
2. KeyPI Achievement
Prognosis Quarter III PT KPB.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan