Page 108 - Sustainability Report 2021 - Indonesia Power

Mengelola Pondasi Keberlanjutan

MENINGKATKAN KOMUNIKASI DAN KETERLIBATAN PEMANGKU KEPENTINGAN
ENHANCING STAKEHOLDER COMMUNICATION AND ENGAGEMENT

Identifikasi dan Pendekatan Keterlibatan Pemangku Kepentingan Perusahaan [GRI 102-21] [POJK51-5.d]
Identification and Approach to Company's Stakeholder Engagement [GRI 102-21] [POJK51-5.d]

Ekspektasi pada Informasi Kunci kepada
Pemangku Perusahaan Metode Pelibatan Frekuensi Pertemuan Pemangku Kepentingan Media
Kepentingan Expectations of the Method of Frequency of Meetings Key Information to Media
Stakeholders Company Engagement [GRI 102-43] Stakeholders [GRI 102-43]
[GRI 102-40] [GRI 102-43]
[GRI 102-43] [GRI 102-44]
Pemegang 1. Pemenuhan kontrak 1. RUPS 1. Sembilan kali setahun: 1. Perkembangan Perusahaan Tatap muka,
Saham manajemen GMS - RUPS Tanggal 29 Juni dan pembangkit listrik Laporan
Shareholders 2. Tingkat kesehatan 2021 (termasuk pengembangan manajemen,
Perusahaan yang - RUPS RKAP tanggal 29 usaha, proyek baru, dan annual report,
Januari 2021
diukur melalui - RUPS Sirkuler tanggal sebagainya) sustainability
pencapaian Key 19 Januari 2021, 17 2. Kinerja manajemen dan report dan
Performance Indicator Februari 2021, 6 Juli pembangkit listrik media
(KPI) 2021, 21 Juli 2021, 9 3. Acara dan kebijakan korporat komunikasi
1. Management contract November 2021, 25 dan prestasi korporat lainnya
fulfillment November 2021, 27 4. Pemberhentian dan Face to face,
2. Company's soundness, November 2021 pengangkatan anggota badan Management
assessed by the 1. Held nine times: tata kelola Perusahaan report,
achievement of - GMS on 29 June 2021 1. The development of the annual report,
Key Performance - WP&B GMS on 29 Company and power sustainability
Indicators (KPI) January 2021 plant (including business report, and other
- Circular GMS on development, new projects, communication
19 January 2021, 17 etc.) media
February 2021, 6 July 2. Management and power plant
2021, 21 July 2021, 9 performance
November 2021, 25 3. Corporate events and policies
November 2021, 27 and corporate achievements
November 2021 4. Dismissal and appointment
2. Rapat Dewan 2. Rapat Bersama Komite of members of the corporate
Komisaris dengan Audit: enam kali setahun Governance body
Komite pada tanggal 19 Februari
Board of 2021, 25 Maret 2021, 29
Commissioners’ April 2021, 6 Juli 2021,
Meeting with the 26 Agustus 2021 dan 11
Committees November 2021
3. Rapat Bersama Fungsi
Komite dan Nominasi:
dua kali setahun pada
tanggal 4 Mei 2021 dan 7
Desember 2021
4. Rapat Bersama Komite
Manajemen Risiko
lima kali setahun pada
tanggal 29 Maret 2021, 8
April 2021, 4 Mei 2021, 19
Juli 2021 dan 7 Desember
2021
2. Joint Meetings with
Audit Committee: held
six times on 19 February
2021, 25 March 2021, 29
April 2021, 6 July 2021,
26 August 2021, and 11
November 2021
3. Joint Meetings
with Functions and
Nominations Committee:
Held two times on 4 May
2021 and 7 December
2021
4. Joint Meetings with
the Risk Management
Committee: held five
times on 29 March
2021, 8 April 2021, 4 May
2021, 19 July 2021, and 7
December 2021

108 Lapooran Keberlanjutan 2021 PT INDONESIA POWER