Page 394 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Dewan Komisaris
Board of Commissioners

Sekilas Laporan Tugas Pengawasan Dewan Komisaris
Overview of the Board of Commissioners Supervisory Duties

Rapat Dewan Komisaris
Board of Commissioners Meetings

Selama tahun 2022, Dewan Komisaris telah melakukan rapat Throughout 2022, the Board of Commissioners held internal
secara internal dan gabungan Bersama Direksi dan Komite Dewan meetings and joint meetings with the Board of Directors and
Komisaris. Informasi lebih lanjut terkait rapat Dewan Komisaris Committees under the Board of Commissioners. Further information
Informasi lebih lanjut terkait rapat Direksi dijelaskan pada Bab Tata about the Board of Commissioners meetings is described in the
Kelola Perusahaan di bagian Rapat Dewan Komisaris dan Direksi chapter GCG on Board of Commissioners and Board of Directors
dalam Laporan Tahunan ini. Meetings in this Annual Report.

Pengawasan, Rekomendasi, Arahan dan Keputusan Dewan Komisaris Tahun 2022
Supervision, Recommendation, Directive and Decision of the Board of Commissioners in 2022

Sepanjang tahun 2022, Dewan Komisaris telah melaksanakan The Board of Commissioners, in 2022, has performed its functions,
fungsi, tugas dan tanggung jawabnya yang sebagian diantaranya duties, and responsibilities that are covered in decrees and other
dituangkan dalam bentuk surat keputusan dan surat lainnya yang letters concerning supervisory and approval, such as:
bersifat pengawasan dan persetujuan, antara lain:
1. Rekomendasi atas usulan RKAP dan Kontrak Manajemen Tahun 1. Recommendation on proposed WP&B and Management
2022. Contract for 2022.
2. Rekomendasi atas usulan Persetujuan Anak Perusahaan dan 2. Recommendation on approval of Company’s managerial
Perusahaan Afiliasi dan Pejabat Struktural BOD – 1. personnel in subsidiaries and affiliates and BOD structural
officers – 1.
3. Rekomendasi atas usulan Direksi dan Komisaris Wakil Perseroan 3. Recommendation on proposed Company's representative in the
pada Anak Perusahaan dan Komisaris Utama Perusahaan Board of Directors and Board of Commissioners at subsidiaries
Patungan dari Perseroan. and President Commissioner from the Company for joint
companies.
4. Rekomendasi atas Hasil Talent Committee Meeting BOD IP 4. Recommendation on Talent Committee Meeting result by the
2022. Board of Commissioners in 2022.
5. Rekomendasi atas Perjanjian Penyediaan Tenaga Listrik BMPP 5. Recommendation on electrical supply agreement by BMPP
Kolaka I dan II 120 MW dan Shareholder Loan (SHL) Proyek Kolaka I and II 120 MW and shareholder loan (SHL) for BMPP
BMPP Kolaka I dan II - 120 MW, BMPP Sambelia 30 MW dan Kolaka I and II - 120 MW, BMPP Sambelia 30 MW and MPP
MPP Natuna 20 MW. Natuna 20 MW.
6. Rekomendasi atas Perpanjangan ijin Penghapusbukuan dan 6. Recommendation on permit of write-off and transfer of non-
Pemindahtanganan Aset Tetap/Material Tidak Beroperasi operating fixed assets/materials at Maintenance Service Unit
Maintenance Services Unit (MSU). (MSU).
7. Rekomendasi atas Persetujuan Mitra Strategis dalam Rangka 7. Recommendation on strategic partner agreement to develop
Pengembangan PLTS Terapung Singkarak dan PLTS Terapung floating SoPP Singkarak and floating SoPP Saguling.
Saguling.
8. Rekomendasi atas Hasil Kesepakatan Harga Pengadaan 8. Recommendation on price agreement result on coal
Batubara untuk Pengamanan Pasokan Batubara PLTU Suralaya procurement to secure coal supply for SPP Suralaya 1-7 through
1-7 melalui PT Multi Harapan Utama. PT Multi Harapan Utama.
9. Rekomendasi atas Usulan Persetujuan Eksekutif Senior PLN 9. Recommendation on proposed approval of senior executive, the
Indonesia Power, Direksi dan Komisaris Wakil Perseroan pada Board of Directors and the Board of Executive as the representative
APPA dari Perseroan. of the Company in Subsidiaries and Affiliate Companies.
10. Rekomendasi atas Usulan Eksekutif Senior PLN Indonesia Power. 10. Recommendation on proposal from senior executive of the
Company.
11. Rekomendasi Pejabat Struktural BOD – 1. 11. Recommendation on structural officer of BOD – 1.

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