Rapat Dewan Komisaris Rasio Likuiditas

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Laporan Tahunan PT PN V 2011 | | Annual Report PT PN V 2011 157 Agenda Rapat | Meeting Agenda 1. Tindak lanjut hasil RUPS Shareholders result follow up 2. Pembentukan unit usaha PKS Air Molek Air Molek POM business unit establishment 3. Pinjam pakai lahan untuk pembangunan Base Tranceiver Station Land temporary use for Base Transceiver Station 4. Laporan pemeriksaan lapangan Komite Audit Field Inspection Report of Audit Committee 5. Rencana kunjungan lapangan Field visit schedule 6. Lain – lain others No. Tanggal Date 1. 14 Jan 2. 11 Feb 1. Surat Direksi mengenai perpanjangan izin perpanjangan Kredit Modal Kerja KMK Director’s Letter regarding permission of Working Capital Credit extension 2. Surat Direksi mengenai permohonan izin penumbangan pokok kelapa sawit untuk pemasangan jaringan listrik Director’s Letter regarding the oil palm tree cutting for electricity grid 3. Surat Direksi mengenai rekomendasi izin pinjam pakai areal HGU kebun Sei Siasam untuk pengeboran sumur eksplorasi PT. SPE Director’s Letter regarding the recommendation of Land use at Sei Siasam Estate for oil well exploration of PT SPE 4. Lain – lain Others 3. 23 Mar 1. LM Desember 2010 unaudited, LM Januari-Februari 2011 2010 Management Report unaudited Management Report of January to February 2011 2010 2. Laporan peninjauan lapangan Komite Audit ke Sei Garo Field Visit Report of Audit Committee to Sei Garo 3. Lain-lain Others 4. 27 Apr 1. Surat Direksi mengenai izin pembangunan veneus PON XVIII2010 Director’s Letter regarding PON XVIII venue development permission 2. Surat Direksi mengenai penyelesaian titip olah TBS dengan pihak PT Gandaerah Hendana dan PT Inecda Director’s Letter regarding the settlement of FFB processed by PT Gandaerah and PT Inecda 3. LM Maret 2011 March 2011 Management Report 4. Lain-lain Others 5. 23 Mei 1. Surat Direksi mengenai usulan kerjasama pengembangan kebun di Kab. Kubu Raya, Kalimantan Barat Director’s Letter regarding estate development cooperation proposal in Kubu Raya Regency, West Kalimantan 2. Surat Direksi mengenai usulan pembelian sebidang tanah di jalan Rambutan, Pekanbaru Direcor’s Letter regarding land purchase proposal at Rambutan road 3. Resume hasil pemeriksaan BPK RI State Auditor inspection resume 4. Lain – lain Others 6. 10 Juni 1. Persiapan RUPS Laporan Tahunan TB 2010 Shareholders General Meeting Preparation on Annual Report for 2010 iscal year 2. Hasil kunjungan Komisaris tanggal 27 Mei 2011 The result of Commissioners’ visit dated 27 May 2011 3. Lain – lain Others 7. 14 Jul 1. Hasil pertemuan dengan BPK RI Meeting result with State Auditor 2. Pembahasan LM Mei 2011 May 2011 Management Report Discussion 3. Lain-lain Others Kehadiran | Presence MG SH M S L GN Y E H J u m l a h v v v v - 4 v v v - v 4 v v v v v 5 v v - v v 4 - v v - v 3 v v v v v 5 v v v - v 4