Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012
Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012
166 167
Maruli Gultom Syarwan Hamid
Gamal Nasir Yusni Emilia Harahap
Refdion
Jumlah Kehadiran | Attendance
Komisaris Utama | President Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
3 3
3 3
3
15
3 3
2 2
3
13
100 100
67 67
100
87
1. 2.
3. 4.
5.
Gamal Nasir Syarwan Hamid
Yusni Emilia Harahap Refdion
Amal Bakti Pulungan
Jumlah Kehadiran | Attendance
Komisaris Utama | President Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
5 5
5 5
5 25
5 4
5 4
5 23
100 80
100 80
100 92
1. 2.
3. 4.
5.
Periode 20 Juli 2012 sd 31 Des 2012 | The period July 20, 2012 to December 31, 2012
Total Jumlah Kehadiran | Total Attendance
Frekuensi Rapat Komisaris dengan DireksiTahun 2012 |
Frequency of Commissioner meeting with the Board of Directors In 2012
55 11x
48 87,3
2. Rapat Dewan Komisaris dan Direksi
Rapat antara Dewan Komisaris dan Direksi selama tahun 2012 dilaksanakan sebanyak
11 kali dengan agenda dan kehadiran Dewan Komisaris serta Direksi sebagai berikut :
2. Board of Commissioners and Director Meeting
Meetings between the Board held during the year 2012 as many as 11 times with agenda
and attendance as follows:
1.
Kehadiran Rapat Komisaris dengan Direksi Tahun 2012 | Commissioner meeting with the Board of Directors attendance in 2012
Maruli Gultom Syarwan Hamid
Gamal Nasir Yusni Emilia Harahap
Morgan SL. Batu
Jumlah Kehadiran | Attendance
No. Nama |
Name
Periode 1 Januari sd 29 Mei 2012 | The period January 1, to May 29, 2012
Jabatan | Occupation
Jumlah Rapat | Number of Meetings
Kehadiran | Presence
Persentase | Percentage
Komisaris Utama | President Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
Komisaris | Commissioner
3 3
3 3
3
15
3 3
1 3
2
12
100 100
33 100
67
80
1. 2.
3. 4.
5.
Periode 30 Mei 2012 sd 19 Juli 2012 | The period of May 30, 2012 to July 19, 2012
Agenda Rapat Komisaris dengan Direksi Tahun 2012 | Internal Board of Commissioners Meeting Agenda for 2012
No. Tanggal Pelaksanaan Rapat |
Date of Meeting Agenda Rapat |
Meeting agenda
1. LM Bulan Desember 2011 | Management Report, December 2011
2. Progress Tindaklanjut Temuan BPK | Progress Follow up on BPK Findings
1. LM Bulan Januari dan Februari 2012 |
Management reports in January and February 2012 2. Usulan Restrukturisasi Organisasi |
Proposed Restructuring of Organization 1. Pelaksanaan Audit SPI tahun 2011 serta Pembahasan Rencana Audit SPI 2012 |
Audit Implementation of SPI in 2011 and Audit Plan Discussion in 2012
2. Pembahasan Hasil Audit SPI atas Pelaksanaan Pemupukan dan Teknik PKS 2011 | Discussion of Audit
Results Implementation of SPI on Fertilization and Engineering Palm Oil Mill 2011 3. Rencana Komite Audit untuk melakukan review atas Program Pemupukan tahun 2012 dan Pengadaan
Pupuk tahun 2011 dan 2012 | Audit Committee plans to conduct a review of the Fertilization program in
2012 and Fertilizer Procurement in 2011 and 2012 1. Persiapan RUPS Laporan Tahunan audited Tahun 2011 PT PN V Persero |
General Meeting of Shareholders Preparation for Annual Report audited 2011 PT PN V Persero
2. Perubahan RKAP PT PN V Persero | Changes of the PT PN V RKAP
LM Bulan April dan Mei 2012 | Management Report April and May 2012
LM Bulan Juni 2012 | Management Report June 2012
27012012 30032012
30052012
07062012 15062012
18072012 1.
2. 3.
4. 5.
6.
Agenda Rapat Internal Dewan Komisaris Tahun 2012 | Internal Board of Commissioners Meeting Agenda for 2012
No. Tanggal Pelaksanaan Rapat |
Date of Meeting Agenda Rapat |
Meeting agenda
1. Persiapan RUPS Pengesahan Laporan Tahunan Tahun 2011 | Shareholders General Meeting of
Preparation Approval Annual Report of the Year 2011 2. Usulan pengalihan areal Bongkal Malang dan areal Pesikaian |
Proposed Transfer of Bongkal Malang Areal and Pesikaian Areal
3. Permintaan personil Tim Penaksir Harga ATNP Tahun 2004-2008 | Request for Personnel Tim Price
Estimator ATNP Year 2004-2008 4. Izin penumbangan pokok sawit untuk jaringan listrik di Kebun Tanjung Medan |
Principal overthrow permission Palm Oil for Electricity Network Installation in Tanjung Medan Estate
5. Rekomendasi ijin penumbangan pokok sawit untuk jaringan Listrik PLN di Kebun Tanah Putih | Principal overthrow permission Palm Oil for Electricity Network Installation in Tanjung Medan Estate
6. Proses legalitas lahan Perseroan | Land Legality process PT PN V Persero
7. Penyampaian Laporan Harta Kekayaan Pejabat Penyelenggara NegaraLHKPN | Submission Wealth Report Offi cials State Offi cials LHKPN
8. Penjelasan pencabutan KEP-236MBU2011 serta penundaan SK-164MBU2012 dan SK-165MBU2012 Revocation and Suspension explanation KEP-236MBU2011 SK-164MBU2012 and SK-165MBU2012
1. Surat Sesmen BUMN No.S-93S.MBU2012 | Letter of the Secretary of State-Owned Enterprises Minister
No.S-93S.MBU2012 2. Persiapan RUPS Tahunan Th.2011 |
Preparation of the Annual General Meeting Th.2011 3. Usulan revisi RKAP 2012 |
Proposed Revision RKAP 2012 1. Usulan penarikan KI sebesar Rp.800 Miliar dan pengagunan aset Perseroan |
Proposed Withdrawal of Credit Investment amounting to Rp 800 Billion and Collateralization of Company Assets
2. Usulan ijin penumbangan pokok kelapa sawit untuk jaringan listrik di Kebun Tanjung Medan dan Tanah Putih |
Principal overthrow permission Palm Oil for Electricity Network Installation in Tanjung Medan and Tanah Putih Estate
3. Usulan izin penumbangan pokok kelapa sawit Kebun Air Molek II untuk jaringan listrik PLN | Principal
overthrow permission Palm Oil for Electricity Network Installation in Air Molek II Estate 4. Remunerasi Komite Dewan Komisaris |
Remuneration of the Board of Commissioners Committee 5. Hasil kunjungan lapangan Dewan Komisaris ke Kebun Sei Intan |
Field Visits results to Sei Intan Estate 1. Pembahasan pembagian Tugas Dewan Komisaris |
Discussion of Job Distribution Board of Commissioners
2. Hasil Kunjungan Dewan Komisaris ke Kebun Terantam dan Tamora | Results of the Board of
Commissioners to visit Terantam and Tamora Estate 1. Laporan atas robohnya kanopi venue lapangan tenis |
Reports on the Fall of canopy Venue Tennis Court
2. Surat Direksi mengenai usulan Komisaris PT Pupuk Agro Nusantara | Letter regarding the Proposed
Board of Commissioners of PT Agro Nusantara Fertilizer 3. Hasil kunjungan Dewan Komisaris ke Kebun Sei Galuh |
Results of the Board of Commissioners to visit Sei Galuh Estate
1. Laporan Manajemen Bulan Agustus 2012 | Management Report Month August 2012
2. Komisaris PT Pupuk Agro Nusantara | Commissioner of PT Agro Nusantara Fertilizer
3. Venue PON XVIII | Venue PON XVIII
4. Hasil kunjungan ke kebun tgl 9-11 Oktober 2012 | Results of the visit to the Estate 9-11 October 2012
RKAP 2013 Draft I | RKAP 2013 Draft I
1. Evaluasi Komite atas Pengapusbukuan ATNP 2004 sd 2011| Evaluation Committee on Write-off ATNP
2004 to 2011 2. Laporan hasil fact fi nding tentang harga TBS, timbangan TBS, dan potongan pembelian TBS petani
plasma Kebun Lubuk Dalam | Report of Fact Finding on price TBS, TBS Scales and Pieces Purchasing
TBS Plasma Farmers in Lubuk Dalam Estate 3. Evaluasi Komite atas Revisi Rancangan RKAP 2013 Drat 1A |
Evaluation Committee on the Draft Revised RKAP 2013 drat 1A
4. Laporan hasil klarifi kasi Komite mengenai areal TM degradasi dan penyajiannya pada Rancangan RKAP 2013 |
The Report of Clarifi cation of the Committee about Plants Produce Areal Degradation and Presentation on Draft RKAP 2013
5. Hasil kunjungan Komisaris | Commissioner Visits Result
1. Evaluasi atas Surat Direksi tentang Pembentukan Anak Perusahaan Rumah Sakit | Evaluation of the letter
of the Directors on the Establishment of Subsidiary Hospital 2. Penjelasan umum Komisaris tentang produktivitas dan kondisi TM Muda dan TBM Sawit Perseroan
dibanding standard PPKS dan kondisi PTPN III | Commissioner General Explanation of Productivity and
Crop Condition and Crop Produce Young Immature Palm of PTPN V compared to PPKS standard and Conditions PTPN III
3. Rencana kunjungan lapangan yang akan datang | Field visit plans
25052012
07062012 06072012
27072012 13092012
16102012 25102012
23112012
07122012 7.
8. 9.
10. 11.
12. 13.
14.
15.
