Page 153 - PT Kilang Pertamina Balikpapan

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No. Tanggal Agenda Direksi / Board of Director

Date Agenda FY DKS Mul ABN SH
28 17 Okt 2022 1. Action plan atas BoD meeting sebelumnya. V V V V
2. Kebutuhan Manpower Fungsi HSSE.
3. Status dokumen/pemenuhan data Due Dilligent
dan rencana kerja yang belum realisasi dan akan
dilakukan sampai akhir tahun 2022.
4. Pemenuhan Manpower PT KPB Level Manager ke atas,
status kontrak tkPP dan status mCu.
5. Tindak lanjut temuan Audit CAE PT KPI dan status laporan BPKP.
6. Rencana kerja hingga Desember 2022.
Oct 17, 2022 1. Action plan for the previous BOD Meeting.
2. Manpower Requirement for HSSE Function.
3. Document status/fulfillment of Due Dilligent
data and Work Plans that have not been realized
and will be carried out until the end of 2022.
4. Fulfillment of PT KPB Manpower Level Manager and above,
TKPP contract status and MCU status.
5. Follow up on PT KPI CAE audit findings and BPKP report status.
6. Work plan until December 2022.

29 24 Okt 2022 1. Action plan atas BOD Meeting sebelumnya. V V V V
2. Status tindak lanjut hasil audit termasuk BPKP.
3. Project financing outstanding data dan dokumen
dari Pt kPB, status pembayaran m42 dan fund dari Pt kPi.
4. Status TKPP Volumetrik, status dan action plan
untuk posisi Vacant manager ke atas.
5. Pending dokumen terkait Good Corporate Governance (GCG)
dan status marad & Erm.
Oct 24, 2022 1. Action plan for the previous BOD Meeting.
2. Status of follow-up audit results including BPKP.
3. Project financing outstanding data and documents
from PT KPB, M42 payment status and funds from PT KPI.
4. Volumetric TKPP status, status and action plan for
Vacant Manager positions and above.
5. Pending documents related to Good Corporate
Governance (GCG) and Marad & ERM status.
30 14 Nov 2022 1. Action plan atas BOD Meeting sebelumnya. V V V
2. HSSE Manpower.
3. Status dan prognosa cashflow s.d Desember 2022.
4. Status kontrak TKPP convert, manpower loading
dan HssE manpower.
Nov 14, 2022 1. Action plan for the previous BOD Meeting.
2. HSSE Manpower.
3. Cash flow status and prognosis until December 2022.
4. Contract status of TKPP convert,
manpower loading and HSSE manpower.

31 24 Nov 2022 FGD Recovery Plan EPC ISBL-OSBL RDMP RU V Balikpapan –
Payment Terms dan Realingment Payment EPC Lawe-Lawe. V V

Nov 24, 2022 FGD Recovery Plan EPC ISBL-OSBL RDMP RU V Balikpapan –
Payment Terms and Payment Realization of EPC Lawe-Lawe.

PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report