Page 149 - PT Kilang Pertamina Balikpapan
P. 149
144
No. Tanggal Agenda Direksi / Board of Director
Date Agenda FY DKS Mul ABN SH
4 26 Jan 2022 1. Laporan Progress masing-masing Fungsi. V V V V
2. Hal-Hal yang memerlukan dukungan Direksi.
Jan 26, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
5 2 Feb 2022 1. Laporan progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
Feb 2, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
6 9 Feb 2022 1. Laporan progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
Feb 9, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
7 16 Feb 2022 1. Laporan progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
Feb 16, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
8 23 Feb 2022 1. Laporan progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
Feb 23, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
9 2 Mar 2022 1. Laporan progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
Mar 2, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
10 9 Mar 2022 1. Laporan progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
Mar 9, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
11 16 Mar 2022 1. Laporan progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
Mar 16, 2022 1. Progress Report for each Function.
2. Matters that require the support of the Board Director.
12 24 Mar 2022 1. Laporan Progress masing-masing Fungsi. V V V V
2. Hal-hal yang memerlukan dukungan Direksi.
3. Status perizinan.
4. Status buangan tanah galian.
5. Status tanah terkontaminasi.
6. Demo Room.
7. Re-allingment milestone.
PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report
