9. Rapat Dewan Komisaris dan Direksi PTPN XII (Persero) Tahun 2010
Selama tahun 2010, Dewan Komisaris dan Direksi telah mengadakan rapat sebanyak 14 (empat belas) kali dengan materi sebagai berikut:
9. Commissioners Meeting with Directors of PTPN XII (Persero) in 2010
In 2010, Board of Commissioners and Directors have conducted meetings for 14 (fourteen) times with the Agenda as the following:
No Periode Agenda
01 Rabu, 6 Januari 2010 di Ruang Rapat Lt. 2, Ruang Rapat Kantor PTPN XII (Persero) Jalan Rajawali Nomor 44, Surabaya.
Wednesday, 6 January 2010, Meeting Room 2nd Floor, Oice of PTPN XII (Persero) Rajawali No. 44, Surabaya.
1. Pembahasan Rencana RKAP 2010; 2. Pembahasan RJPP Tahun 2010-2014; dan 3. Lain-lain.
1. Discussion regarding Work Plan and Budget Proposal (RKAP) 2010;
2. Discussion regarding RJPP Year 2010-2014; and 3. Others.
02 Rabu, 13 Januari 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat.
Wednesday, 13 January 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Rencana Penyertaan Saham pada Industri Gula Terpadu (IGT); dan
2. Lain-lain.
1. Plan of Share Participation at Industri Gula Terpadu (IGT); and
2. Others. 03 Rabu, 27 Januari 2010 di Ruang Rapat, Kantor Kementerian
BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Wednesday, 27 Januari 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Persiapan RUPS RKAP Tahun 2010; dan 2. Lain-lain.
1. Preparation of General Shareholders Meeting regarding Work Plan and Budget Proposal (RKAP) 2010; and 2. Others.
04 Senin, 5 April 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Monday, 5 April 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Penyelesaian Laporan Keuangan Tahun 2009; 2. Sinergi antar BUMN;
3. Persiapan The Specialty Cofee; dan 4. Lain-lain.
1. Financial Report Completion for 2009; 2. Synergy of State Owned Enterprises; 3. The Specialty Cofee Preparation; and 4. Others.
05 Senin, 3 Mei 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Monday, 3 May 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Tindak Lanjut Temuan BPK RI; dan 2. Lain-lain.
1. Follow up of Findings of Financial Inspection Body (BPK RI); and
2. Others.
8. Total Kehadiran Rapat Direksi Tahun 2010 /Total of Attendance of Directors Meeting 2010 Nama Direksi / Name of Directors Kehadiran/Attendance
Jumlah/Total Persentase/Percentage
Ir. Nurhidayat, MM 30 85.71
Ir. Danu Rianto 28 80.00
Drs. Sahala Hutasoit * 7** 77.78
Ir. Soewarno, MM 33 94.29
Ir. H. Sugeng Budi R. 30 85.71
Keterangan / Notes :
* = Berdasarkan Surat Keputusan Nomor Kep-193/MBU/2010 tanggal 27 September 2010, Menteri Negara BUMN selaku RUPS PTPN XII (Persero) mengangkat Drs. Sahala Hutasoit sebagai Direktur Keuangan menggantikan Ir. Retno Mursudarini, M.Si. yang meninggal dunia tanggal 1 April 2010 di Yogyakarta. * = In accordance with the Decree No. Kep-193/MBU/2010 dated 27 September 2010, Minister of State Owned Enterprise
as the Shareholder of PTPN XII (Persero) has appointed Drs. Sahala Hutasoit as Finance Director replacing Ir. Retno Mursudarini, M.Si. who passed away on 1 April 2010 di Yogyakarta.
** = Sejak diangkatnya Drs. Sahala Hutasoit tanggal 27 September 2010, Rapat Direksi yang diadakan setelah pengangkatan tersebut adalah sebanyak 9 (sembilan) kali sampai dengan akhir Desember 2010 dan Drs. Sahala Hutasoit menghadiri 7 (tujuh) kali Rapat Dewan Direksi.
** = Since the appointment of Drs. Sahala Hutasoit dated 27 September 2010, Directors Meeting after the appointment have been conducted 9 (nine) times up to end of December 2010. Drs. Sahala Hutasoit has attended 7 (seven) times of Directors Meeting.
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No Periode Agenda 06 Senin, 10 Mei 2010 di Ruang Rapat, Kantor Kementerian
BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Monday, 10 May 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
Pembahasan dan Tindak Lanjut General Audit Tahun Buku 2009.
Discussion and follow up of General Audit Year Book 2009.
07 Senin, 24 Mei 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Monday, 24 May 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Pembahasan Revisi RKAP Tahun 2010; dan 2. Lain-lain.
1. Revised Report of Work Plan and Budget Proposal (RKAP) 2010; and
2. Others. 08 Jumat, 16 Juni 2010 di Ruang Rapat, Kantor Kementerian
BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Friday, 16 June 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Lanjutan Laporan Revisi RKAP Tahun 2010; dan 2. Pembahasan RJP Tahun 2010-2014.
1. Revised Report of Work Plan and Budget Proposal (RKAP) 2010; and
2. Discussion regarding RJP Year 2010-2014. 09 Selasa, 20 Juli 2010 di Ruang Rapat, Kantor Kementerian
BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Tuesday, 20 July 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Tindak Lanjut Audit Tahun 2009 (Temuan BPK); dan
2. Lain-lain.
1. Follow-up Audit Year 2009 (indings BPK), and 2. Others.
10 Kamis, 12 Agustus 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat.
Thursday, 12 August 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Evaluasi Semester I Tahun 2010; 2. Proyeksi Tahun 2010 (Revisi RKAP); dan 3. Lain-lain.
1. Evaluation Semester I of 2010;
2. Projection 2010 (Revised Work Plan and Budget Proposal /RKAP); and
3. Others. 11 Senin, 27 September 2010 di Ruang Rapat Candi Mendut
Lt. 2 Hotel Grand Sahid, Jalan Jendral Sudirman Kav. 86, Jakarta.
Monday, 27 September 2010, Candi Mendut Room, 2nd Floor, Grand Sahid Hotel, Jendral Sudirman Kav. 86, Jakarta.
1. Evaluasi Kinerja sampai dengan bulan Agustus 2010; dan
2. Lain-lain.
1. Performance Evaluation up to August 2010; and 2. Others.
12 Jumat, 22 Oktober 2010 di Ruang Rapat, Candi Mendut Lt. 2 Hotel Grand Sahid, Jalan Jendral Sudirman Kav. 86, Jakarta.
Friday, 22 October 2010, Candi Mendut Room, 2nd Floor, Grand Sahid Hotel, Jendral Sudirman Kav. 86, Jakarta.
1. Pembahasan RKAP Tahun 2011; dan 2. Lain-lain.
1. Discussion of Work Plan and Budget Proposal; (RKAP) 2011; and
2. Others. 13 Senin, 15 November 2010 di Ruang Rapat, Kantor
Kementerian BUMN Jalan Merdeka Selatan No. 13, Jakarta Pusat.
Monday, 15 November 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Worksheet dan Accounting Treatment perhitungan laba/rugi Komoditas Non Utama Tahun 2008 sampai dengan 2010 dan Program Tahun 2011;
2. Strategi pencapaian target laba/rugi industri Hilir Tahun 2011;
3. Pengawalan Implementasi Investasi dan Roadmap Tahun 2008 sampai dengan 2011;
4. Roadmap perkembangan pengurusan HGU Tahun 2008 sampai dengan 2011; dan
5. Lain-lain.
1. Worksheet and Accounting Treatment of Proit & Lost Calculation for Non-Primary Commodity Year 2008 to 2010 and Program of 2011;
2. Strategy of Targeted Proit/Loss Achievement for Downstream Industry 2011;
3. Monitoring of Implementation of Investment and Roadmap 2008-2011;
4. Roadmap of Development of Management of Cultivation Rights Title (HGU) 2008-2011; and 5. Others.
14 Senin, 13 Desember 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Merdeka Selatan No. 13, Jakarta Pusat.
Monday, 13 December 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta.
1. Tindak Lanjut RKAP Tahun 2011; dan 2. Lain-lain.
1. Follow up of Work Plan and Budget Proposal (RKAP) 2011; and
2. Others.