MARET PT Perkebunan Nusantara V (Persero) - Pekanbaru, Riau AR2016PTPN5

39 PTPN V LAPORAN TAHUNAN ANNUAL REPORT 2016 Uraian Tanggal Description kegiatan 1. Pisah Sambut Direksi PTPN V 01-03-2016 Farewell and Welcoming the Board of Directors of PTPN V 2. Pisah Sambut Ketua IKBI PTPN V 02-03-2016 Farewell and Welcoming Leader of IKBI PTPN V 3. Pelepasan Bapak Amal Bakti Pulungan beserta Ibu 04-03-2016 The release ceremony of Mr. Amal Bakti Pulungan and his Wife 4. Peringatan HUT ke 20 PTPN V dan Penyerahan 11-03-2016 20th Anniversary Ceremony and Submission Penghargaan Masa Kerja 2016 dan Bakti Sosial Donor Darah of Work Period Award year 2016 and Charity Blood Donation 5. Pembukaan Rencana Kerja Operasional triwulan II 2016 14-03-2016 Opening of Operational Work Plan for second quarter of 2016 6. Kunjungan BEM Unilak 16-03-2016 Visit of BEM Unilak 7. Sosialisasi Kerjasama dibidang Ternak Sapi 17-03-2016 Socialization of Cooperation in Cattle ield 8. Upacara Kesadaran Nasional 17-03-2016 National Awareness Ceremony 9. Kunjungan BEM UR 17-03-2016 Visit of BEM Unilak

C. MARET

11 Maret 2016 HUT ke 20, Penghargaan Masa Kerja, dan Baksos Donor Darah Bersamaan dengan hari ulang tahun Perusahaan ke-20, PTPN V menggelar acara penyerahan Penghargaan Masa Ker- ja PMK kepada karyawankaryawatinya yang telah bekerja di Perusahaan selama 25, 30, dan 35 tahun, Jumat 11032016. Sebanyak 828 karyawanti yang tersebar di empat lokasi ke- giatan, menerima penghargaan dalam bentuk piagam, uang tunai, hingga cincin emas 10 gram. Empat lokasi penyerahan PMK tersebut pertama di Kantor March 11, 2016 20th Anniversary, Working Period Award, and Blood Donor Donation In conjunction with the Company’s 20th anniversary, PTPN V held a Working Period Awards PMK presentation to its em- ployees who have worked for the Company for 25, 30, and 35 years, Friday 11032016. A total of 828 employees are scattered in four locations of activities, receiving awards in the form of charter, cash, up to 10 gram gold ring. The irst four locations were delivered at PTPN V Pekanbaru 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 Pusat PTPN V Pekanbaru, untuk 256 karyawan yang bekerja di lingkup Strategic Business Unit SBU Sei Galuh dan Kantor Pusat. Kedua di Balai Karyawan Kebun Tandun, PMK untuk 185 karyawan yang bekerja di SBU Tandun. Lalu di Balai Karyawan Kebun Sei Rokan, untuk 245 karyawan yang telah mengabdi di lingkungan SBU Sei Rokan. Dan di Balai Karyawan Kebun Lubuk Dalam untuk 142 orang karyawan yang minimal telah menghabiskan 25 tahun masa dinas di lingkup SBU Lubuk Da- lam. Direktur Utama PTPN V Berlino Mahendra Santosa merasa bangga atas loyalitas dari asset Perusahaan yang sangat pent- ing tersebut. “Kami sangat bangga bahwa di PTPN V memiliki sumber daya manusia yang berkualitas dan loyalitas yang tinggi terhadap Perusahaan, maka melalui penghargaan masa kerja ini, mari kita tingkatkan etos kerja berlandaskan kerja keras, kerja cerdas, kerja ikhlas, kerja tuntas, dan kerja berkualitas un- tuk menghasilkan kinerja yang lebih baik”, harapnya. Ketua Serikat Pekerja Tingkat Perusahaan PerkebunanSPTP Bun yang turut hadir dalam kegiatan PMK, Asmanuddin Sinaga, mengungkapan rasa terimakasihnya kepada Manajemen yang tetap menyelenggarakan kegiatan serupa ditengah kondisi yang cukup sulit. “Terimakasih kepada Manajemen yang telah memberikan apresiasi kepada kami. Ini menunjukkan bahwa Perusahaan ini masih sehat ditengah kondisi industry perkebu- nan yang sukar seperti saat ini. Tentu itu semua tidak terlepas dari kepemimpinan yang baik dari Manajemen”, tukasnya. Di waktu yang bersamaan dengan acara penyerahan PMK tersebut, PTPN V juga menggelar bakti sosial donor darah yang diikuti oleh karyawanti di masing-masing lokasi penyer- ahan PMK. Kegiatan donor darah yang dilaksanakan bekerja sama dengan Perhimpunan Donor Darah Indonesia PDDI dan Palang Merah Indonesia PMI itu, berhasil mengumpulkan se- dikitnya 300 kantung darah. Tampak hadir dalam kegiatan do- nor tersebut, Ketua PDDI Drs. Zulher. Head Ofice, for 256 employees working within the scope of Strategic Business Unit SBU Sei Galuh and Head Ofice. Sec- ond in Employe Hall of Tandun Estate, Awards for 185 em- ployees working in SBU Tandun. Then at the Employee Hall Sei Rokan Estate, for 245 employees who have served in SBU Sei Rokan. And in Employee Hall of Lubuk Dalam Estate for 142 employees who have spent at least 25 years of service within the scope of Lubuk Dalam Distric. President Director of PTPN V Berlino Mahendra Santosa is proud of the loyalty of the Company’s vital assets. “We are very proud that PTPN V has qualiied human resources and high loyalty to the Company, so through this work award, let us raise our work ethos based on hard work, smart work, sincere work, due diligence, and quality work for Produce better per- formance “, he hoped. Chairman of Plantation Enterprise Worker UnionSPTP Bun who also attended the PMK activities, Asmanuddin Sinaga, ex- pressed his gratitude to the Management who keep organizing similar activities amid quite dificult conditions. “Thanks to the Management who has given our appreciation. This indicates that the Company is still healthy in the midst of tough planta- tion industry conditions like today. Of course it all can not be separated from the good leadership of Management “, he said. At the same time as the delivery ceremony, PTPN V also held a social donation ceremony which was attended by em- ployees at each of the locations. Blood donor activities con- ducted in collaboration with the Indonesian Blood Donor Asso- ciation PDDI and the Indonesian Red Cross PMI, managed to collect at least 300 bags of blood. Appeared to be present in the donor’s activities, PDDI Chairman Drs. Zulher. 40 PTPN V LAPORAN TAHUNAN ANNUAL REPORT 2016 01 Pembukaan The Opening 04 Laporan Dewan Direksi Dan Laporan Dewan Komisaris Reports Of The Board Of Directors And The Board Of Commissioner 02 Kinerja Utama Tahun 2016 Main Performance In 2016 05 Analisa Pembahasan Manajemen Management Discussion Analysis 03 Profile Perseroan Main Highlights 20 April 2016 Latihan Petugas las dan instalasi listrik Sebanyak 81 orang juru las yang ada di KebunPabrik di lingkungan PTPN V mendapatkan pelatihan keterampilan las kelas I dan kelas II, mulai 20 sd 28 April 2016. Kegiatan pelati- han teknis pengelasan dan sertiikat juru las diselenggarakan di Unit Pelaksana Teknis Latihan Kerja UPT-LK Provinsi Riau Jalan Terubuk No. 04 Pekanbaru. Disampaikan oleh Adry Syahputra, Kepala Urs. Bag SDM, pelaksanaan pelatihan merupakan pemenuhan Peraturan Pe- merintah No. 50 Tahun 2012 tentang Penerapan SMK3 dan Permentan No. 11 Tahun 2015 tentang ISPO. April 20, 2016 Exercise Welding and electrical installation A total of 81 welders in the EstateMills within PTPN V re- ceived class I and class II welding skills training, from 20 to 28 April 2016. Welding technical training activities and welding certiicates were held at the Technical Implementation Techni- cal Implementation Unit UPT-LK Riau Province at Terubuk 4, Pekanbaru. Presented by Adry Syahputra, Section Head of HR, the im- plementation of training is the fulillment of Government Reg- ulation no. 50 Year 2012 on the Implementation of SMK3 and Permentan No. 11 Year 2015 on ISPO. Uraian Tanggal Description kegiatan 1. Sosialisasi Perangkat Good Corporate Governance PTPN V 08-04-2016 Socialization of PTPN V’s Good Corporate Governance 2. Serah terima jabatan General Manager dan Manager 08-04-2016 The position handover General Manager and Manager 3. Assessment Calon Kepala Urusan 11-04-2016 Selection of candidates for head of affairs 4. Kunjungan Tim Penilai dari Peindo ke Terantam dan Tandun 15-04-2016 Visit of Assessment Team from Peindo to Terantam and Tandun 5. Upacara Kesadaran Nasional 18-04-2016 National Awareness Ceremony 6. Pembukaan Pelatihan Juru Las kelas I dan II 20-04-2016 Opening Welder Training of Class I and II 7. Rapat dengan PT Unilever 21-04-2016 Meeting with Unilever 8. In House Training Mekanik Motor Diesel 27-04-2016 In House Training Mekanik Motor Diesel 9. Kunjungan IKBI PTPN V ke Kebun Sei Garo 28-4-16 Visit of IKBI PTPN V to Sei Garo Estate 10. Penandatanganan PKB 2016-2017 29-04-2016 PKB signing year 2016-2017 11. Peringatan Hari Kartini IIP BUMN Riau 29-04-2016 Commemoration of Kartini Day IIP BUMN Riau

D. APRIL