Page 151 - PT Kilang Pertamina Balikpapan
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No. Tanggal Agenda Direksi / Board of Director
Date Agenda FY DKS Mul ABN SH
20 9 Mei 2022 1. Root cause dari insiden yang terjadi serta
yang telah dijalankan. V V
2. Progress EPC dan kendala serta action plan.
3. Hal-hal yang memerlukan dukungan Direksi.
May 9, 22 1. The root cause of the incident that occurred and
the action plan that has been implemented.
2. EPC progress and constraints and action plans.
3. Matters that require the support of the Board of Directors.
21 6 Juni 2022 1. Root cause dari insiden yang terjadi serta
action plan yang telah dijalankan. V V
2. Progress EPC dan kendala serta action plan.
3. Hal-hal yang memerlukan dukungan Direksi.
Jun 6, 2022 1. The root cause of the incident that occurred and the
action plan that has been implemented.
2. EPC progress and constraints and action plans.
3. Matters that require the support of the Board of Directors.
22 15 Juni 2022 Highlight Fungsi Penunjang V V
(merangkap (merangkap
Dirbang) Dirops)
Jun 15, 2022 Supporting Function Highlights (concurrently (concurrently
DevDir) OpsDir)
23 13 Juli 2022 Highlight Fungsi Penunjang V V
(merangkap (merangkap
Dirbang) Dirops)
Jul 13, 22 Supporting Function Highlights (concurrently (concurrently
DevDir) OpsDir)
24 8 Agt 2022 1. Status Incident & Injury Free (IIF) dan
Daily Check-up (DCu). V V
2. Highlight status Project Financing dan (merangkap (merangkap
Due Diligence update. Dirbang) Dirops)
3. Status Balancing Manpower dan Performance
Dialogue triwulan-ii;
4. Status tindak lanjut kegiatan Fungsi Internal Audit.
5. Status tindak lanjut Rapat Umum Pemegang
saham (ruPs) 2021.
Aug 8, 2022 1. Incident & Injury Free (IIF) and Daily (concurrently (concurrently
Check-Up (DCU) statuses. DevDir) OpsDir)
2. Highlight status of Project Financing and
Due Diligence Update.
3. Status of Balancing Manpower and Dialogue
Performance II Quarterly;
4. Status of follow-up activities of the
Internal Audit Function.
5. Follow-up status of the 2021 General Meeting
of Shareholders (GMS).
PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report
