Menghadiri Rapat Umum Pemegang Saham

Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 170 171 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 170 KEGIATAN NON RUTIN DEWAN KOMISARIS Kegiatan non rutin yang dilakukan Dewan Komisaris meliputi menghadiri kegiatan yang diselenggarakan oleh instansi terkait seperti Kementerian BUMN, Kementerian Pertanian dll serta ikut aktif membantu manajemen dalam melakukan mediasi dengan stakeholders untuk memecahkan berbagai permasalahan yang bersentuhan dengan kepentingan masyarakat. Di samping itu, ikut aktif mengikuti kegiatan asosiasi organisasi yang berkaitan dengan bidang usaha Perseroan serta menghadiri :

1. Kegiatan Instansi terkait

Komisaris aktif mengikuti kegiatan-kegiatan yang dilaksanakan oleh instansi terkait seperti Kementerian BUMN, dan BUMN Executive Club BEC, yaitu:

1. 2.

3. 4. Sosialiasi Program Privatisasi BUMN tgl 5 September 2012 di Palembang Rapat Koordinasi Kedeputian Bidang Usaha Industri Primer, Kementerian BUMN tgl 10 Oktober 2012, di Yogyakarta Penyatuan Visi “Bersama Menuju Indonesia Maju 2030”, tgl 13 November 2012 di Jakarta. Penandatanganan Peraturan Bersama tentang Petunjuk Teknis Pengembangan dan Pengelolaan Sistem Informasi untuk Akses Data pada BUMN Perkebunan dan PT RNI.

2. Mengikuti kegiatan yang diselenggarakan oleh asosiasilembaga

Pada berbagai kegiatan seminar dan konferensi internasional Komisaris mewakili Perseroan sebagai pembicara maupun sebagai peserta yaitu: 1. Diksusi antara Dewan Pembina GAPKI dan Pengurus GAPKI tanggal 5 April 2012 di Jakarta, dengan agenda : Update Perkembangan dan Outlook Perekonomian Indonesia 2012 dan update rencana Munas GAPKI 2012. NON ROUTINE ACITIVITY OF BOARD OF COMMISSIONERS The Board carried out non routine activity covering the activity held by related institution such as SOE Ministry, Agriculture Ministry etc. also actively participated in assisting the management to perform mediation with the stakeholders to solve various problem get in touch with public interest. Commissioners also active in several activities related with company business also present at :

1. Related Institution Activity

Commissioners actively followed the events held by related institution such as SOE Ministry and SOE Executive Club, i.e: 1. 2. 3. 4. Dissemination on state owned enterprise privatization program on September 5th , 2012 in Palembang. Coordination meeting with Deputy of Primary Industry, Ministry of State Owned Enterprise on October 10th , 2012, in Yogyakarta. Unifi cation Vision “Moving Together Towards Advanced Indonesian 2030”, on November 13th 2012 in Jakarta. Signature of Joint Regulation on Technical Guidelines Development and Management of Information Systems for Data Access on state-owned Plantation and PT RNI.

2. Attending the Event held by Association Institution

The Commissioners representing the Company as speaker or participant in various seminar and international conference as follows: 1. Discussion between the Board of Patrons and the Board of Executive Association of Indonesian Palm Oil Entrepreneurs on April 5th , 2012 in Jakarta, with the agenda: Update on Indonesian Development and Economic Outlook 2012 and similarly update on plan of Association of Indonesian Palm Oil Entrepreneurs national congress 2012. DOKUMENTASI KEGIATAN DEWAN KOMISARIS TAHUN 2012 DOCUMENTATION OF BOARD OF COMMISSIONERS ACTIVITIES FOR THE YEAR 2012 Direktur Utama Perseroan Fauzi Yusuf mendampingi Syarwan Hamid di IPAL Pabri Karet SLI President Director of the Company Fauzi Yusuf accompany with Syarwan Hamid Commissioner at the Waste Water Treatment Plant Rubber SLI Program pengenalan Perusahaan bagi Direksi dan Dewan Komisaris yang baru Corporate recognition programs for the new Directors and Board of Commissioners Program sosialisasi dan Workshop Manajemen Risiko bagi Direksi, Komisaris dan Organ Pendukung Komisaris Outreach Programs and Risk Management Workshop for Directors, Commissioners and Commissioners Supporters Organs Manajer Kebun-Pabrik Karet Sei Lindai Sugeng Irianto memberikan pemaparan pada dewan komisaris Manager Estate-Rubber Factory of Sei Lindai, Sugeng Irianto provide exposure to the Commissioners Komisaris dan Direksi melakukan kunjungan ke Posyandu Sei Pagar Didampingi oleh GM dan Manajer Commissioners and Board of Directors made a visit to IHC Sei Pagar accompanied by GM and Manager Komisaris melakukan kunjungan ke Laboratorium PKS Sei Pagar Commissioner made a visit to the Laboratory of Sei Pagar POM Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 Laporan Tahunan PT PN V 2012 | | Annual Report PT PN V 2012 170 171