25 Mei 2016
Sosialisasi Manajemen Resiko
Peningkatan pemahaman manajemen resiko terus diupay- akan Manajemen melalui pelaksanaan sosialisasi Manajemen
Resiko, Rabu 25 Mei 2016. Pemaparan materi terdiri dari pen- yatuan arah dan langkah dalam mengimplementasikan mana-
jemen risiko secara komprehensif pada seluruh proses bisnis perusahaan, terutama terkait Pedoman Manajemen Risiko.
“Dengan telah dimilikinya pedoman ini, Perseroan telah berhasil meningkatkan kualitas penerapan manejemen risiko
khususnya dalam hal infrastruktur manajemen risiko. Pedoman tersebut terdiri dari 3 buku yakni Buku I Kebijakan Manajemen
Risiko, Buku II Pedoman Umum Manajemen Risiko, dan Buku III Pedoman Pelaksanaan Manajemen Risiko”, papar Muhammad
Ilham Santosa, Ka. Sub. Bag Manajemen Resiko Bagian SPI.
“Selain buku pedoman tersebut, sebagai panduan agar penerapan manajemen risiko di tingkat unit terkecil lebih
eisien dan efektif, Perseroan juga menerbitkan panduan kerja manajemen risiko. Panduan kerja berisi tata cara tentang pros-
es dan alur manajemen risiko dari unit terkecil sampai ke ting- kat korporat, baik dalam bentuk SOP dan IK Penyusunan dan
Revisi Pedoman Manajemen Risiko serta SOP dan IK Identiikasi Risiko”, sebutnya.
Uraian Tanggal Description
kegiatan
1. Sertijab General Manager, Kepala Bagian, dan Manager 03-05-2016
The position handover General Manager, Section Head, and Manager 2. Sosialisasi Otoritas Jasa Keuangan
10-05-2016 Socialization of the Financial Services Authority
3. Kunjungan Camat marpoyan Damai dan Rombongan 11-05-2016
Visit of Head of Marpoyan Damai Distric 4. Klariikasi atas Laporan Keberatan Informasi Publik Daniel Pratama
13-5-16 Clariication of Daniel Pratama Public Information Objection Report
5. Peringatan Hari Kartini oleh IKBI PTPN V 16-05-2016
Kartini Day Celebration by IKBI PTPN V 6. Upacara Kesadaran nasional
17-05-2016 National Awareness Ceremony
7. Kunjungan Ketua dan Wakil Ketua IKBI PTPN V ke Kebun Sei Buatan 18-05-2016
Visit of IKBI PTPN V to Sei Buatan Estate 8. Peringatan Isra’ Mi’raj Nabi Muhammad SAW 1437 H
24-05-2016 Commemorate Isra Mi’raj Prophet Muhammad 1437 H
9. Sosialisasi Manajemen Resiko 25-05-2016
Socialization of Risk Management 10. Sosialisasi PKB 2016-2017
30-05-2016 Socialization of PKB year 2016-2017
E. MEI
May 25, 2016
Socialization of Risk Management
Increased understanding of risk management continues to be pursued Management through the implementation of Risk
Management socialization, Wednesday May 25, 2016. Ma- terial presentation consists of a uniied direction and step in
implementing risk management comprehensively throughout the company’s business processes, particularly related to Risk
Management Guidelines.
“By having these guidelines, the Company has managed to improve the quality of risk management implementation espe-
cially in terms of risk management infrastructure. The guidance consists of 3 books, First, Risk Management Policy. Second, Book
of Risk Management General Guidelines, and last, book of Risk Management Implementation Guideline “, said Muhammad Ilham
Santosa, Section Head of Risk Management of SPI Section.
“In addition to the guidebook, as a guide to the implemen- tation of risk management at the smallest unit level more efi-
cient and effective, the Company also issues risk management guidelines. The work guidance contains procedures on risk
management processes and low from the smallest unit down to the corporate level, both in the form of SOPs and IKs for the
preparation and revision of Risk Management Guidelines and SOPs and IKs for Risk Identiication, “he said.
43
PTPN V LAPORAN TAHUNAN ANNUAL REPORT 2016
06 Good Corporate Governance
Good Corporate Governance 09
Laporan Keuangan Financial Report
07 Tanggung Jawab Sosial
Perusahaan Corporate Social Responsibility
10 Referensi Silang
Cross Reference 08
Sumber Daya Manusia Human Resources
Uraian Tanggal
Description
kegiatan
1. Rapat Penyelesaian Koreksi Kebutuhan Fisik dan Veriikasi Harga 07-06-2016
Meeting of Physical Needs Correction Settlement and Price Veriication 2.
Rapat Pembukaan GCG PTPN V Th. 2015 08-06-2016
Entry Meeting GCG PTPN V year 2015 3.
Kunjungan komisaris PTPN III Persero 09-06-2016
Visit of commissioner of PTPN III Persero 4.
Overview Modul Enterprise Resource Planning ERP 13-06-2016
Overview Modul Enterprise Resource Planning ERP 5.
Buka Puasa Bersama Dirut dengan Manajemen PTPN V 17-06-2016
Breaking fast with President Director and PTPN V’s Management 6.
Peringatan Nuzul Al Qur’an 1437 H 22-06-2016
Commemorate Nuzul Qur’an 1437 H 7.
Syafari Ramadhan Dirut PTPN V ke Kebun Sei Pagar 23-06-2016
Ramadhan Visit of President Director of PTPN V to Sei Pagar Estate 8.
Pasar Murah BUMN dan Santunan Anak Yatim 24-06-2016
BUMN Cheap Market and Orphans donation 9.
Buka Puasa Bersama Pengurus SPTP BUN dan SP Bun KebunPabrik 25-06-2016
Breaking fast with member of SPTP Bun and SP Bun of Estatemill 10. Kunjungan Dirut Holding
29-06-2016 Visit of the President Director of Holding
11. Finalisasi skor GCG PTPN V Tahun 2015 30-6-15
Finalization of GCG PTPN V Scoring in 2015
F. JUNI
