Page 161 - PT Kilang Pertamina Balikpapan

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No. Tanggal Agenda Dewan Komisaris Direksi
Date Agenda Board of Commissioner Board of Director
Sum SM HR FY DKS Mul ABN SH

July 29, 2022 1. Realization of PT KPB’s Key
Performance Indicator (Key-PI)
Quarter 1 to 2.
2. PT KPB Key-PI Achievement
Prognosis in 2022.
3. Update Project Financing.
6 20 sept 2022 1. Pencapaian key-Pi V V V V V V V
triwulan-2 Pt kPB.
2. Prognosa Pencapaian key-Pi
triwulan-3 Pt kPB.

Sept 20, 2022 1. PT KPB’s 2nd Quarter Key-PI
Achievement.
2. PT KPB’s 3rd Quarter Key-PI
Achievement Prognosis.
7 21 okt 2022 1. tindaklanjut Pernyataan V V V V V V V
Komitmen Good Corporate
Governance (GCG) BOC-BOD
Pt kPB.
2. Prognosa Progress Fisik EPC
isBL-osBL & EPC Lawe-Lawe
akhir Desember 2022.
Oct 21, 2022 1. Follow up on PT KPB’s
BOC-BOD Good Corporate
Governance (GCG)
Commitment Statement.
2. Prognosis of the Physical
Progress of EPC ISBL-OSBL &
EPC Lawe-Lawe at the end of
December 2022.

8 31 okt 2022 1. rencana kerja & anggaran V V V V V V V
Perusahaan 2023.
2. Pendanaan Proyek.

Oct 31, 2022 1. Company Work Plan
& Budget 2023.
2. Project Funding.
9 28 Nov 2022 1. update Progress Proyek V V V V V V V
sampai dengan Desember
2022.
2. Update Cash Flow Pt kPB.

Nov 28, 2022 1. Project Progress Update up to
December 2022.
2. PT KPB Cash Flow Update.
10 13 Des 2022 1. update Progress sampai V V V V V V V
dengan November 2022.
2. opsi Progress recovery untuk
tahun 2023.

Dec 13, 2022 1. Update Progress until
November 2022.
2. Progress Recovery Options for
2023.
Total Kehadiran 10 10 5 10 8 3 5 10
Total Attendance

PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report