Page 160 - PT Kilang Pertamina Balikpapan

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tingkat Kehadiran dan agenda rapat BoC-Bod pt KpB

Total Attendance and Agenda of PT KPB BOC-BOD Meetings

No. Tanggal Agenda Dewan Komisaris Direksi
Date Agenda Board of Commissioner Board of Director

Sum SM HR FY DKS Mul ABN SH
V V V V V V
1 25 Feb 2022 1. Hightlight Progress Proyek
(Update perkembangan
pembangunan kilang Pertamina
Balikpapan).
2. Potensi masalah (risiko)
yang akan dihadapi di masa
mendatang beserta mitigation
Plan.
3. isu-isu temuan beserta tindak
Lanjut dan rekomendasi.
4. Hal-Hal Lain yang memerlukan
Dukungan Dewan komisaris.

Feb 25, 2022 1. Project Progress Highlights
(Update on the development
of the Pertamina Balikpapan
Refinery development).
2. Potential Problems (Risks) that
will be faced in the future along
with the Mitigation Plan.
3. Issues Findings along
with Follow Up and
Recommendations.
4. Other Matters that require
the Support of the Board of
Commissioners.

2 7 april 2022 Persiapan Black start-up (Bsu). V V V V V V
April 7, 2022 Black Start-up (BSU) preparation.
3 14 april 2022 1. update Progress EPC isBL- V V V V V V
osBL.
2. update Cashflow Perusahaan.
3. update Progress Project
Financing.
4. Update Progress Equity Partner.
5. opsi Pendanaan 2022.

April 14, 2022 1. ISBL-OSBL EPC Progress
Update.
2. Company cash flow updates.
3. Update Project Financing
Progress.
4. Equity Partner Progress Update.
5. 2022 Funding Options.
4 9 Juni 2022 Pembahasan Pencapaian kinerja V V V V
Pt kPB sampai dengan Bulan mei
2022.
June 9, 2022 Discussion of PT KPB’s
Performance Achievements up to
May 2022.
5 29 Juli 2022 1. Realisasi Key Performance V V V V
Indicator (key-Pi) Pt kPB
triwulan 1 sampai dengan 2.
2. Prognosa Pencapaian key-Pi Pt
kPB tahun 2022.
3. Update Project Financing.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan