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No. Tanggal Agenda Direksi / Board of Director
Date Agenda FY DKS Mul ABN SH
32 28 Nov 22 1. Action plan atas BOD Meeting sebelumnya. V 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 28, 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.
33 30 Nov 2022 1. Performance HSSE. V V V
2. Progress EPC ISBL (Balikpapan & Lawe-Lawe):
Project Planning & Control Procurement.
3. Hal-hal yang memerlukan Direksi.
Nov 30, 2022 1. Performance HSSE.
2. ISBL EPC Progress (Balikpapan & Lawe-Lawe):
Project Planning & Control Procurement.
3. Matters that require the Board of Directors.
34 5 Des 2022 1. Action plan atas BOD Meeting sebelumnya. V V V V
2. Status manpower loading dan HSSE Manpower.
Dec 5 , 2022 1. Action plan for the previous BOD Meeting.
2. Status of manpower loading and HSSE Manpower.
35 12 Des 2022 Performance Dialogue key-Pi tW 3
Direktur utama Pt kilang Pertamina Balikpapan. V V V V
Dec 12, 2022 Performance Dialogue Key-PI TW 3 Main
Director of PT Refinery Pertamina Balikpapan.
36 12 Des 2022 1. Action plan atas BOD Meeting sebelumnya. V V V V
2. Highlight Fungsi.
Dec 12, 2022 1. Action plan for the previous BOD Meeting.
2. Function Highlights.
37 21 Des 2022 1. Performance HSSE. V V V V
2. Progress EPC ISBL (Balikpapan & Lawe-Lawe):
a. Project planning & control procurement
b. Pelaksanaan EPC ISBL-OSBL Balikpapan
& Lawe-Lawe
3. Hal-hal yang memerlukan Direksi.
Dec 21, 2022 1. Performance HssE.
2. ISBL EPC Progress (Balikpapan & Lawe-Lawe):
a. Project planning & procurement control
b. Implementation of the Balikpapan & Lawe-Lawe
ISBL-OSBL EPC
3. Matters that require the Board of Directors.
Total Kehadiran / Total Attendance 37 31 20 10 29
Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan
