Page 139 - PT Kilang Pertamina Balikpapan

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

8 21 okt 2022 1. tindaklanjut Pernyataan V V V V V V V
komitmen Good Corporate
Governance (GCG) BOC-BOD
Pt kPB;
2. Prognosa Progress Fisik EPC
isBL-osBL & EPC Lawe-Lawe
akhir Desember 2022.

Oct 21, 2022 1. Follow up on PT KPB’s
BOC-BOD Good Corporate
Governance (GCG)
Commitment Statement.
2. Prognosis of the Physical
Progress of EPC ISBL-OSBL
& EPC Lawe-Lawe at the
end of December 2022.
9 31 okt 2022 1. rencana kerja & anggaran V V V V V V V
Perusahaan 2023.
2. Pendanaan Proyek.
Oct 31, 2022 1. Company Work Plan &
Budget 2023.
2. Project Funding.
10 22 Nov 2022 Diskusi internal Dekom dan V V V V V V V
anggota komite perihal rencana
Jangka Panjang Perusahaan
(rJPP) Pt kilang Pertamina
Balikpapan.
Nov 22, 2022 Internal discussion of the
Board of Commissioners and
Committee Members regarding
the Company’s Long Term Plan
(RJPP) of PT Kilang Pertamina
Balikpapan.

11 28 Nov 2022 1. update Progress Proyek V V V V V V V
sampai dengan Desember
2022.
2. Update Cash Flow Pt kPB.

Nov 28, 2022 1. Project Progress Update up
to December 2022.
2. PT KPB Cash Flow Update.
12 13 Des 2022 1. update Progress sd November V V V V V V V
2022.
2. opsi Progress Recovery untuk
tahun 2023.
Des 13, 2022 1. Update progress until
November 2022.
2. Progress Recovery Options
for 2023.
Total Kehadiran 12 12 6 10 8 3 5 10
Total Attendance

PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report