Page 372 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Rapat Umum Pemegang Saham (RUPS)
General Meeting of Shareholders (GMS)

Tanggal RUPS Perihal Subject
Date GMS
13 Oktober 2022 Persetujuan Penetapan Mitra Strategis Terpilih dalam Approval of the Selected Strategic Partner for the
October 13, 2022 Pengembangan Pembangkit Listrik Tenaga Surya Development of Floating Solar Power Plant (SoPP)
(PLTS) Terapung Saguling dan PLTS Terapung Singkarak Saguling and Floating SoPP Singkarak
18 Oktober 2022 Persetujuan Penandatanganan Perjanjian Penyediaan Approval of the execution of the Agreement of
October 18, 2022 Tenaga Listrik BMPP Kolaka I&II 120 MW Electricity Supply of Barge Mounted Power Plant
(BMPP) Kolaka I & II 120 MW
20 Oktober 2022 Persetujuan Pengusulan Wakil Perseroan untuk Approval of the proposed Corporate Representatives
October 20, 2022 menjadi calon anggota Direksi dan Dewan Komisaris to become the Board of Directors and Board of
pada Anak Perusahaan dan/atau Perusahaan Patungan Commissioners candidates in subsidiaries and/or joint
Perseroan (PT Indo Raya Tenaga, PT Putra Indo Tenaga, ventures (PT Indo Raya Tenaga, PT Putra Indo Tenaga,
PT Indo Pusaka Berau) PT Indo Pusaka Berau)
11 November 2022 Persetujuan Perubahan Struktur Organisasi dan Approval of the Organizational Structure Change and
November 11, 2022 Position Grade Jabatan Direksi serta Jabatan 1 (satu) Position Grading of the Board of Directors position and
dan 2 (dua) tingkat di bawah Direksi Perseroan positions 1 (one) and 2 (two) levels under the Board
of Directors
18 November 2022 Pengangkatan Anggota Dewan Komisaris Perseroan Appointment of the Company's Board of
November 18, 2022 Commissioners Members
29 November 2022 Persetujuan Perubahan Struktur Organisasi dan Approval of the Organizational Structure Change and
November 29, 2022 Position Grade Jabatan Direksi serta Jabatan 1 (satu) Position Grading of the Board of Directors position and
dan 2 (dua) tingkat di bawah Direksi Perseroan positions 1 (one) and 2 (two) levels under the Board
of Directors
1 Desember 2022 Persetujuan Penugasan Pembangkit Listrik Tenaga Approval of the development of floating solar power
December 1, 2022 Surya (PLTS) Terapung Muara Tukad 100 kWp dan plant (SoPP) Muara Tukad 100 kWp and ratification of
Ratifikasi Penugasan Pengembangan Pembangkit the development of hybrid power plant (HPP) Nusa
Listrik Tenaga Hybrid (PLTH) Nusa Penida Penida

Tindak Lanjut Arahan Pemegang Saham RUPS Tahun 2022

Follow-ups on the GMS 2022 Shareholders Directives

Pelaksanaan RUPS tahun 2022 menghasilkan beberapa arahan The GMS held in 2022 resulted in several Shareholders’ directives
dari Pemegang Saham dan telah direalisasikan oleh Perusahaan, which have been followed-up by the Company, as shown in the
sebagaimana tabel berikut: following table:

Arahan RUPS 2022 dan Tindak Lanjutnya
GMS 2022 Directives and Their Follow-ups

Status
Jumlah Arahan
Pemegang Saham Alasan Keputusan
RUPS Number of Realisasi Hasil Persentase RUPS yang Belum
GMS
Shareholders’ RUPS Progress Direalisasikan
Directives Realization of Progress Reason for
GMS Results Percentage Unrealized GMS
Resolutions
RUPS Persetujuan Laporan Tahunan dan Pengesahan 14 14 100% -
Laporan Keuangan Tahun Buku 2021
GMS on Approval of Annual Report and Ratification of
Financial Statements 2021
RUPS Pengesahan Rencana Kerja dan Anggaran 31 31 100% -
Perusahaan (RKAP) Tahun 2022
GMS on Ratification of Work Plan and Budget (WP&B)
2022

372 Laporan Tahunan 2022 www.plnindonesiapower.co.id
PT PLN Indonesia Power