Page 148 - PT Kilang Pertamina Balikpapan

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Jumlah Kehadiran rapat direksi
Total Board of Directors Meeting Attendance

No Nama Jabatan Jumlah Kehadiran Persentase Kelahiran
Name Position Total Attendance Attendande Precentage

1 Feri Yani Direktur utama 37 100%
Chief Executive Officer
2 Djoko koen soewito Direktur Pengembangan 31 83,78%
Director of Development
3 mulyono Direktur operasi 19 95%
Director of Operations (dari 20 rapat)
4 arafat Bayu Nugroho Direktur operasi 10 91%
Director of Operations (dari 11 rapat)
5 sigit Hanggoro Direktur keuangan & Penunjang Bisnis 29 78,38%
Director of Finance and Corporate Services

segala keputusan Direksi diambil dalam rapat Direksi. sebagian all decisions of the Board of Directors are taken at the meeting of
besar rapat Direksi membahas tentang laporan progres tiap the Board of Directors. most of the Board of Directors‘ meetings
Fungsi dan hal-hal yang memerlukan dukungan Direksi agar tiap discuss progress reports for each Function and matters that require
Fungsi dapat bekerja dengan baik. Berikut ini agenda rapat Direksi the support of the Board of Directors so that each Function can
sepanjang tahun 2022, yakni: work properly. the following is the agenda for the Board of Directors
meetings throughout 2022, namely:

pelaksanaan dan agenda rapat direksi pt KpB pada tahun 2022
Implementation and Agenda of the PT KPB Board of Directors Meeting in 2022

No. Tanggal Agenda Direksi / Board of Director
Date Agenda FY DKS Mul ABN SH

1 5 Jan 2022 1. Laporan Progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
3. Status Material yang sudah datang.
5 Jan 2022 1. Progress Reports for each Function.
2. Matters that require the support of the Board of Directors.
3. Status of Materials that have arrived.

2 12 Jan 2022 1. Laporan Progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
3. Status Material yang sudah datang.
Jan 12, 2022 1. Progress Reports for each Function.
2. Matters that require the support of the Board of Directors.
3. Status of Materials that have arrived.
3 19 Jan 2022 1. Laporan Progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
3. Status Material yang sudah datang.

Jan 19, 2022 1. Progress Reports for each Function.
2. that require the support of the Board of Directors.
3. Status of Materials that have arrived.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan