Page 8 - Annual Report 2022 - PLN Indonesia Power

Powering Sustainable
and Prosperous Future

Daftar Isi
Content

295 Struktur Modal 338 Informasi Keuangan yang mengandung Kejadian
Capital Structure Luar Biasa dan Jarang Terjadi
297 Kontribusi kepada Negara Financial Information Containing Extraordinary and Rare Events
Contribution to the Country 339 Dampak Perubahan Harga Terhadap Kinerja Perusahaan
298 Perbandingan antara Target 2022, Realisasi 2022, dan Impact of Price Change on the Company's Performance
Proyeksi 2023 341 Informasi Kelangsungan Usaha
Comparison Between 2022 Target, 2022 Realization, and Information on Business Contuinity
2023 Projection 342 Prospek Usaha
309 Tingkat Kesehatan Perusahaan dan Pencapaian KPI Business Prospect
Company Soundness Level and KPI Achievement
312 Kebijakan Dividen
Dividen Policy Tata Kelola Perusahaan
314 Informasi Ikatan Material untuk Investasi Barang Modal (Governansi Korporat)
Information on Material Commitments for Capital
Investment Corporate Governance
319 Investasi Barang Modal
Capital Investment 348 Tata Kelola Perusahaan (Governansi Korporat)
322 Informasi Transaksi Material yang Mengandung Benturan Corporate Governance
Kepentingan dan/atau dengan Pihak Afiliasi/Berelasi 348 Komitmen Penerapan Tata Kelola (Governansi) Terbaik
Information on Material Transactions Containing Conflicts Commitment to Implementing the Best Corporate
of Interest or Transactions with Affiliated/Related Parties Governance
328 Informasi Material Terkait Investasi, Ekspansi, Divestasi, 352 Struktur Organ dan Kebijakan Governansi Korporat
Akuisisi dan Restrukturisasi Organ Structure and Corporate Governance Policy
Material Information on Investment, Expansion,
Divestment, Acquisition, and/or Restructuring 356 Perkembangan Penerapan Governansi Korporat
Development of Corporate Governance Implementation
332 Realisasi Penggunaan Dana Hasil Penawaran Umum
Actual Use of Proceeds from Public Offering 367 Rapat Umum Pemegang Saham
General Meeting of Shareholders
332 Informasi dan Fakta Material Setelah
Tanggal Laporan Akuntan 374 Direksi
Material Information and Facts after Board of Directors
Accountant’s Report Date 384 Dewan Komisaris
Board of Commissioners
333 Perubahan Kebijakan Akuntansi dan Dampaknya
terhadap Perusahaan 398 Rapat Dewan Komisaris dan Direksi
Changes in Accounting Policies and Their Impacts Board of Commissioners and Board of Directors Meetings
on the Company 402 Hubungan Kerja Dewan Komisaris dan Direksi
335 Perubahan Peraturan Perundang-undangan yang Signifikan Work Relationship between the Board of Commissioners
dan Dampaknya terhadap Perusahaan and the Board of Directors
Significant Regulatory Chages and Their Impacts on the 403 Nominasi dan Remunerasi Direksi dan Dewan Komisaris
Company Nomination of and Remuneration for the Board of
Directors and Board of Commissioners
410 Program Kepemilikan Saham oleh Karyawan
dan/atau Manajemen (MSOP/ESOP)
Employment and/or Management Stock Option Plans
(ESOP/MSOP)

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