Page 7 - PT Kilang Pertamina Balikpapan
P. 7
6
DAFTAR ISI
TABlE OF
cONTENTS
Tentang Laporan Tahunan 3
About Annual report
Sanggahan dan Batasan
Tanggung Jawab 4
Disclaimer and
Limitation of Liability
Penjelasan Tema &
Kesinambungan Tema 4
Theme Explanation & Theme Continuity
Daftar Isi 6
table of Contents
Surat Pernyataan Dewan Visi, Misi dan Budaya Perusahaan 56
Komisaris dan Direksi tentang Company Vision, Mission and Culture
Tanggung Jawab atas Laporan Struktur Organisasi 59
Tahunan 2022 PT Kilang Pertamina Organizational Structure
Balikpapan (PT KPB) 41 Profil Dewan Komisaris 61
Statement of the Board of Board of Commissioners Profile
Commissioners and the Board of Profil Direksi 64
Directors Concerning Responsibility Board of Directors Profile
for the 2022 Annual Report of PT Kilang Pengelolaan Sumber Daya Manusia 69
Pertamina Balikpapan (PT KPB) Human Resources Management 78
Komposisi Pemegang Saham
09 Shareholders Composition 79
Struktur Grup Perusahaan
ikhtisaR kineRja 2022 Company Group Structure
Daftar Entitas Anak
Performance Summary 2022 dan Entitas Asosiasi 80
List of Subsidiaries and Associates
Kantor Cabang Atau
Ikhtisar Keuangan 10 Kantor Perwakilan 80
Financial Highlights Branch Office or Representative Office
Ikhtisar Operasional 13 Kronologis Penerbitan
Operation Overview dan/atau Pencatatan Saham 80
Ikhtisar Saham, Obligasi, Chronology of Issuance
& Aksi Korporasi 14 and/or Stock Listing
Overview of Stocks, Kronologi Penerbitan
Bonds & Corporate Actions dan/atau Pencatatan Efek Lainnya 80
Peristiwa Penting 2022 16 Chronology of Issuance
Events Highlights and/or Other Securities Listing
Jejak Langkah 18 42 Lembaga dan/atau Profesi
Milestones Penunjang Bisnis 81
Business Supporting
20 PRofiL PeRusahaan Institutions and/or Professionals 82
Company Profile
Informasi Website Perusahaan
LaPoRan manajemen Informasi Umum Perusahaan 46 Company Website Information
Program Pendidikan dan
Management Report Company General Information 48 Pelatihan bagi Manajemen 82
Education and Training
Riwayat Singkat Perusahaan
Company Brief History Program for Management
Laporan Dewan Komisaris 23 Logo Perusahaan 53 Penghargaan dan Sertifikasi 83
Board of Commissioners Report Company Logo Awards and Certifications
Laporan Direksi 31 Bidang Usaha 54 Fungsi Penunjang Bisnis: IT 84
Board of Directors Report Business Fields Business Support Functions: IT
PT Kilang Pertamina Balikpapan Laporan Tahunan Tahun Buku 2022 Annual Report