Page 400 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Rapat Dewan Komisaris dan Direksi
Board of Commissioners and Board of Directors Meetings

Agenda Rapat Dewan Komisaris
Board of Commissioners Meeting Agenda

Agenda rapat internal Dewan Komisaris diantaranya membahas The Board of Commissioners Internal Meeting Agenda discussed,
terkait dengan isu-isu strategis Perusahaan dan Pergantian organ among others, strategic issues within the Company and changes of
pendukung Dewan Komisaris sesuai ketentuan Surat Pemegang supporting organs for the Board of Commissioners as specified by
Saham. the provision of Shareholders Decree.

Adapun agenda rapat gabungan Dewan Komisaris bersama Direksi The discussions in the Board of Commissioners-Board of Directors
membahas diantaranya terkait persiapan materi RUPS RKAP 2022, Joint Meetings were among others preparation of materials on 2022
issue strategis perusahaan, laporan kinerja dan laporan manajemen WP&B for GMS, Company’s strategic issues, corporate management
perusahaan, evaluasi kinerja Health, Safety, Security, and and performance report, performance evaluation of Health, Safety,
Environment (HSSE), persiapan RUPS LPT 2021, update perbaikan Security, and Environment (HSSE), preparation of 2021 accountability
DAS Serayu, program Health, Safety and Environment, usulan RKAP report for GMS, update on renovation of Serayu watershed, HSE
2023, pengenalan Komisaris baru, update pencapaian KPI 2022 dan program, proposal of 2023 WP&B, new Commissioners introduction,
prognosisnya, kesiapan menghadapi natal dan tahun baru 2023 update on the 2022 KPI achievements and their prognosis, readiness
serta pengawasan kebijakan dan pengelolaan anak perusahaan. in welcoming 2022 Christmas and new year of 2023, and supervision
of policies on and management of subsidiaries.

Rapat Direksi
Board of Directors meetings

Rapat Direksi adalah rapat yang dilaksanakan oleh Direksi yang These are meetings held by the Board of Directors in relation with its
berkenaan dengan tugas dan fungsinya. duties and functions.

Kebijakan Rapat Direksi
Policy on the Board of Directors Meetings

Kebijakan rapat Direksi mengacu pada Board Manual Perusahaan. The policy on the Board of Directors meetings refers to the
Sesuai dengan Board Manual, setiap tahunnya Direksi melakukan Company’s Board Manual. As specified in the Company’s Board
penyusunan rencana penyelenggaran rapat paling sedikit satu Manual, the Board of Directors annually prepares the meetings
kali dalam setiap bulan dan dalam rapat tersebut Direksi dapat to be held at least every month and may invite the Board of
mengundang Dewan Komisaris. Commissioners to participate in the meetings.

Direksi dapat mengadakan rapat setiap waktu apabila dipandang The meeting may be held at any moment if deemed necessary by at
perlu oleh seorang atau lebih Anggota Direksi dan atas permintaan least a member of the Board of Directors and upon written request
tertulis Dewan Komisaris serta permintaan tertulis dari 1 (satu) by the Board of Commissioners and upon written request by at least
orang atau lebih Pemegang Saham yang bersama-sama mewakili 1 (one) Shareholder that represents at least 1/10 (one tenth) of all
1/10 (satu per sepuluh) atau lebih dari jumlah seluruh saham dengan voting shares.
hak suara.

Pelaksanaan Frekuensi Rapat Direksi tahun 2022
Frequency of the Board of Directors Meetings in 2022
Selama tahun 2022, Direksi telah melakukan rapat internal Direksi Throughout 2022, the Board of Directors had held 40 internal
sebanyak 40 kali rapat dan rapat gabungan sebanyak 10 (sepuluh) meetings and 10 joint meetings, with the attendance rate as follows:
kali rapat dengan tingkat kehadiran Direksi sebagai berikut:

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