program orientasi bagi direksi baru

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Ketentuan tentang program pengenalan bagi anggota Direksi adalah sebagai berikut:

1. Kepada anggota Direksi yang diangkat untuk pertama kalinya, wajib diberikan program pengenalan mengenai Perseroan;

2. Tanggung jawab untuk mengadakan program pengenalan tersebut berada pada Sekretariat Perusahaan atau siapapun yang menjalankan fungsi sebagai Sekretariat Perusahaan;

3. Program pengenalan meliputi:

a. Pelaksanaan prinsip-prinsip GCG oleh Perseroan;

b. Gambaran mengenai Perseroan berkaitan dengan tujuan, sifat, dan lingkup kegiatan, kinerja keuangan dan operasi, strategi, rencana usaha jangka pendek dan jangka panjang, posisi kompetitif, risiko, dan masalah-masalah strategis lainnya;

c. Keterangan berkaitan dengan kewenangan yang didelegasikan, audit internal dan eksternal, sistem dan kebijakan pengendalian internal, termasuk Komite Audit;

dan

d. Keterangan mengenai tugas dan tanggung jawab Dewan Komisaris dan Direksi serta hal-hal lain yang tidak diperbolehkan.

4. Program pengenalan Perseroan dapat berupa presentasi, pertemuan, kunjungan ke fasilitas Perseroan dan pengkajian dokumen atau program lainnya yang dianggap sesuai dengan Perseroan; dan

5. Program pengenalan Perseroan dilaksanakan selambat- lambatnya 90 (sembilan puluh) hari kalender setelah RUPS memutuskan pengangkatan anggota Direksi yang baru.

Pelaksanaan program orientasi bagi Direksi baru adalah sebagai berikut.

Tanggal Pelaksanaan

Date Peserta

Participants 23 Maret 2021

March 23, 2021

Mega Satria 5 Oktober 2021

October 5, 2021

• Prasetyo

• Boy Robyanto

• Putut Sri Muljanto

KEPUTUSAN DAN PELAKSANAAN TUGAS DIREKSI

Keputusan yang telah dikeluarkan oleh Direksi antara lain sebagai berikut.

NO NOMOR

NUMBER TANGGAL

DATE PERIHAL

SUBJECT 1 HK.01/1/10/1/KBLG/UTMA/PLND-21 01 Oktober 2021

October 01, 2021

Surat Keputusan Direksi Terkait Pedoman Pengelolaan Komersial Kepelabuhanan Dalam Masa Peralihan Di Lingkungan PT Pelabuhan Indonesia (Persero)

Board of Directors Decree on Port Commercial Management Guidelines in the Transition Period within PT Pelabuhan Indonesia (Persero)

DIRECTORS

The provisions regarding the induction program for members of Board of Directors are as follows:

1. Members of Board of Directors who are appointed for the first time must be given an induction program regarding the Company;

2. The responsibility for conducting the induction program rests with the Corporate Secretary or anyone who performs the function as the Corporate Secretary;

3. The induction program includes:

a. Implementation of GCG principles by the Company;

b. An overview of the Company in relation to the objectives, nature and scope of activities, financial and operating performance, strategies, short-term and long-term business plans, competitive position, risks, and other strategic issues;

c. Information related to delegated authority, internal and external audit, internal control systems and policies, including the Audit Committee; and

d. Information regarding the duties and responsibilities of Board of Commissioners and Board of Directors as well as other prohibited matters.

4. The Company’s induction program can be in the form of presentations, meetings, visits to Company facilities and review of documents or other programs deemed appropriate to the Company; and

5. The Company’s induction program is carried out no later than 90 (ninety) calendar days after the GMS decides on the appointment of new members of Board of Directors.

The implementation of orientation program for the new Directors is as follows.

BOARD OF DIRECTORS DECISION AND DUTIES IMPLEMENTATION

Decisions that have been issued by the Board of Directors include the following.

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NO NOMOR

NUMBER TANGGAL

DATE PERIHAL

SUBJECT 2 HK.01/1/10/1/ADPG/UTMA/PLND-21 01 Oktober 2021

October 01, 2021

Peraturan Direksi tentang Perubahan atas Surat Keputusan Direksi PT Pelabuhan Indonesia II (Persero) Nomor : HK.01/8/6/1/ADP/UT/PI.II-20 tanggal 8 Juni 2020 tentang Pedoman Pengadaan Barang dan Jasa di Lingkungan PT Pelabuhan Indonesia II (Persero) Board of Directors Regulation concerning Amendment to Decree of Board of Directors of PT Pelabuhan Indonesia II (Persero) No: HK.01/8/6/1/ADP/UT/PI.II-20 dated June 8, 2020 on Guidelines for the Procurement of Goods and Services within PT Pelabuhan Indonesia II (Persero) 3 HK.01/1/10/5/PSKR/UTMA/PLND-21 01 Oktober 2021

October 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Susunan Uraian Tugas Jabatan Organisasi Regional 4 PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Composition of Job Descriptions for PT Pelabuhan Indonesia (Persero)’s Regional 4 Organization

4 HK.01/1/10/4/PSKR/UTMA/PLND-21 01 Oktober 2021 October 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Susunan Uraian Tugas Jabatan Organisasi Kantor Pusat PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Composition of Job Descriptions for PT Pelabuhan Indonesia (Persero)’s Head Office Organization

8 HK.01/1/10/5/STRA/UTMA/PLND-21 01 October 2021 Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Struktur Organisasi dan Tata Kelola Regional 4 PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Organizational Structure and Governance of PT Pelabuhan Indonesia (Persero)’s Regional 4

9 HK.01/1/10/4/STRA/UTMA/PLND-21 01 Oktober 2021 October 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Struktur Organisasi dan Tata Kelola Regional 3 PT Pelabuhan Indonesia (Persero)

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NO NOMOR

NUMBER TANGGAL

DATE PERIHAL

SUBJECT 10 HK.01/1/10/3/STRA/UTMA/PLND-21 01 Oktober 2021

October 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Susunan Organisasi dan Tata Kelola PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Organizational Structure and Governance of PT Pelabuhan Indonesia (Persero) 13 HK.01/1/10/1/HUKU/UTMA/PLND-21 01 Oktober 2021

October 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pemberlakuan Sementara Peraturan Direksi PT Pelabuhan Indonesia I, III dan IV (Persero) Pada Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Temporary Enforcement of Regulation of Board of Directors of PT Pelabuhan Indonesia I, III and IV (Persero) at Pelabuhan Indonesia (Persero)

14 HK.01/1/10/1/PBEN/UTMA/PLND-21 01 Oktober 2021 October 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Kebijakan Pedoman Administrasi Keuangan di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Policy Guidelines for Financial Administration within PT Pelabuhan Indonesia (Persero) 15 PW.05.02/4/10/1/MRNO/UTMA/PLND-21 04Oktober 2021

October 04, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pembentukan Komite dan Penetapan Piagam (Charter) Komite Tata Kelola, Manajemen Risiko dan Kepatuhan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Establishment of Committee and the Stipulation of the Governance, Risk Management and Compliance Committee Charter of PT Pelabuhan Indonesia (Persero)

16 HK.01/15/10/1/KIRF/UTMA/PLND-21 15 October 2021 October 15, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Penggunaan Kebijakan Remunerasi, Fasilitas, Benefit dan Kesejahteraan Pasca Kerja PT Pelabuhan Indonesia I, II, III dan IV (Persero) oleh PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Use of Remuneration, Facilities, Benefit and Post-Employment Welfare Policies of PT Pelabuhan Indonesia I, II, III and IV (Persero) by PT Pelabuhan Indonesia (Persero)

17 HK.01/19/10/1/KIRF/SDMA/PLND-21 19 October 2021 October 19, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pemakaian Seragam Dinas bagi Pekerja PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Use of Service Uniforms for Workers of PT Pelabuhan Indonesia (Persero)

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NO NOMOR

NUMBER TANGGAL

DATE PERIHAL

SUBJECT 18 HK.01/25/10/1/SKEU/UTMA/PLND-21 25 October 2021

October 25, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Kebijakan Akuntansi Keuangan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Financial Accounting Policy of PT Pelabuhan Indonesia (Persero)

19 HK.01/26/10/1/PSOG/SDMA/PLND-21 26 October 2021 October 26, 2021

Peraturan Direksi tentang Pedoman Perencanaan Tenaga Kerja (Manpower Planning) di Lingkungan PT Pelabuhan Indonesia (Persero)

Board of Directors Regulation on Manpower Planning Guidelines within PT Pelabuhan Indonesia (Persero) 20 HK.01/27/10/1/KIRF/SDMA/PLND-21 27 October 2021

October 27, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Hari dan Jam Kerja Bagi Pekerja PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Working Days and Hours for Workers of PT Pelabuhan Indonesia (Persero)

21 HK.01/29/10/1/MRIO/UTMA/PLND-21 29 October 2021 October 29, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Strategis dan Pedoman Teknis Manajemen Risiko di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Strategic Guidelines and Technical Guidelines for Risk Management within PT Pelabuhan Indonesia (Persero)

22 HK.01/1/11/1/PSOG/UTMA/PLND-21 01 November 2021 November 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Komite Talenta di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for the Talent Committee within PT Pelabuhan Indonesia (Persero) 23 HK.01/1/11/1/KPIU/UTMA/PLND-21 01 November 2021

November 01, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pedoman Pengelolaan Kinerja Individu Masa Transisi di Lingkungan PT Pelabuhan Indonesia (Persero) Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Managing Transitional Individual Performance within PT Pelabuhan Indonesia (Persero)

24 HK.01/11/11/1/MRNO/UTMA/PLND-21 11 November 2021 November 11, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengambilan Keputusan Berbasis Risiko (Risk Based Decision Making) di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Risk Based Decision Making within PT Pelabuhan Indonesia (Persero) 25 HK.01/18/11/1/PSOG/UTMA/PLND-21 18 November 2021

November 18, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Honorarium Narasumber dan Rapat di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Honorarium for Resource Persons and Meetings at PT Pelabuhan Indonesia (Persero) 26 HK.01/24/11/1/SKEU/UTMA/PLND-21 24 November 2021

November 24, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Manual Akuntansi Keuangan PT Pelabuhan Indonesia (Persero)

Regulations of Board of Directors of PT Pelabuhan Indonesia (Persero) on PT Pelabuhan Indonesia (Persero)’s Financial Accounting Manual

27 HK.01/25/11/2/PTUD/UTMA/PLND-21 25 November 2021 November 25, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Ketentuan Perjalanan Dinas Dewan Komisaris dan Direksi PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Official Travel Provisions for Board

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NO _NUMBER _DATE _SUBJECT 28 HK.01/25/11/1/PTUD/UTMA/PLND-21 25 November 2021

November 25, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Hak Dewan Komisaris dan Direksi PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Rights of Board of Commissioners and Board of Directors of PT Pelabuhan Indonesia (Persero)

29 HK.01/30/11/1/PSKR/UTMA/PLND-21 30 November 2021 November 30, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Susunan Organisasi dan Tata Kelola PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Organizational Structure and Governance of PT Pelabuhan Indonesia (Persero) 30 HK.01/7/12/1/PTUD/UTMA/PLND-21 07 December 2021

December 07, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Penunjukan Pelaksana Harian Bagi Direksi PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on the Appointment of Daily Executives for Directors of PT Pelabuhan Indonesia (Persero)

31 HK.01/14/12/1/PRKP/UTMA/PLND-21 14 December 2021 December 14, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Penyusunan dan Pengelolaan Rencana Jangka Panjang Perusahaan (RJPP) DI Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for the Preparation and Management of the Company's Long-Term Plan (RJPP) in PT Pelabuhan Indonesia (Persero)

32 HK.01/14/12/1/KIRF/UTMA/PLND-21 14 December 2021 December 14, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Peraturan Dana Pensiun dari Dana Pensiun Pelindo Purnakarya

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Pension Fund Regulations from Pelindo Purnakarya Pension Fund

33 HK.01/16/12/1/PRKJ/UTMA/PLND-21 16 December 2021 December 16, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengelolaan Kinerja Perusahaan di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Company Performance Management within PT Pelabuhan Indonesia (Persero)

34 HK.01/20/12/1/ADKS/UTMA/PLND-21 20 December 2021 December 20, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pedoman Pelaporan Harta Kekayaan Bagi Direksi, Dewan Komisaris, Dan Pejabat Struktural Di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Reporting Wealth for Board of Directors, Board of Commissioners, and Structural Officials within PT Pelabuhan Indonesia (Persero)

35 HK.01/23/12/1/LKPP/UTMA/PLND-21 23 December 2021 December 23, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pedoman Administrasi Layanan Keuangan (Shared Service Center) di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Financial Service Administration (Shared Service Center) within PT Pelabuhan Indonesia (Persero)

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NO NOMOR

NUMBER TANGGAL

DATE PERIHAL

SUBJECT 36 HK.01/30/12/1/MRNO/UTMA/PLND-21 30 December 2021

December 30, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman dan Tata Cara Pengasuransian Aset, Inventaris, Tanggung Gugat dan Gangguan Usaha di LIngkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines and Procedures for Insuring Assets, Inventory, Liability and Business Interruptions within PT Pelabuhan Indonesia (Persero) 37 HK.01/30/12/2/HLTI/UTMA/PLND-21 30 December 2021

December 30, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Good Corporate Governance (GCG) PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Good Corporate Governance (GCG) of PT Pelabuhan Indonesia (Persero) 38 HK.01/30/12/1/HLTI/UTMA/PLND-21 30 December 2021

December 30, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Tata Laksana Kerja Hubungan Dewan Komisaris dan Direksi (Board Manual) PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for the Work Procedure of Relationship between Board of Commissioners and Board of Directors (Board Manual) of PT Pelabuhan Indonesia (Persero)

39 HK.01/31/12/1/KAPN/UTMA/PLND-21 31 December 2021 December 31, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Tata Naskah Dinas Di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Official Manuscripts within PT Pelabuhan Indonesia (Persero)

40 HK.01/31/12/5/PSOG/UTMA/PLND-21 31 December 2021 December 31, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi Dan Tata Kelola Cabang/

Terminal/Unit Pelayanan Kepelabuhanan Pada Regional 4

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Organizational Structure and Governance of Branches/Terminals/Port Service Units in Regional 4

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola Pada Regional 1 Cabang Batam PT Pelabuhan Indonesia (Persero) Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Organizational Structure and Governance at Regional 1 Batam Branch of PT Pelabuhan Indonesia (Persero)

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola Pada Regional 1 Cabang Sungai Pakning PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Organizational Structure and Governance at Regional 1 Pakning River Branch of PT Pelabuhan Indonesia (Persero)

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola Pada Regional 1 Cabang Dumai PT Pelabuhan Indonesia (Persero) Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Organizational Structure and Governance at Regional 1 Dumai Branch of PT Pelabuhan Indonesia (Persero)

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola Sub Regional Pada Regional 3 PT Pelabuhan Indonesia (Persero)

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NO _NUMBER _DATE _SUBJECT 45 HK.01/31/12/1/PRIN/UTMA/PLND-21 31 December 2021

December 31, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Anggaran Investasi di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Investment Budgets within PT Pelabuhan Indonesia (Persero)

46 HK.01/31/12/3/HLTI/UTMA/PLND-21 31 December 2021 December 31, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Whistleblowing System PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for PT Pelabuhan Indonesia (Persero) Whistleblowing System

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Kode Etik Bisnis PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for the Code of Conduct of PT Pelabuhan Indonesia (Persero)

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengendalian Gratifikasi PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Gratification Control of PT Pelabuhan Indonesia (Persero)

49 HK.01/31/12/1/MNMT/UTMA/PLND-21 31 December 2021 December 31, 2021

Peraturan Direksi tentang Pedoman Sistem Manajemen Terpadu di Lingkungan PT Pelabuhan Indonesia (Persero) Board of Directors Regulation on Guidelines for Integrated Management System in PT Pelabuhan Indonesia (Persero)

50 HK.01/31/12/1/KMKP/UTMA/PLND-21 31 December 2021 December 31, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Komunikasi di Lingkungan PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Communication within PT Pelabuhan Indonesia (Persero)

51 HK.01/31/12/2/KMKP/UTMA/PLND-21 31 December 2021 December 31, 2021

Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Panduan Identitas Visual dan Brand PT Pelabuhan Indonesia (Persero)

Regulation of Board of Directors of PT Pelabuhan Indonesia (Persero) on Guidelines for Visual Identity and Brand of PT Pelabuhan Indonesia (Persero)

Sesuai dengan tugas dan tanggung jawabnya, selama tahun 2021 Direksi telah menjalankan tugasnya untuk pengurusan Perseroan.

Adapun tugas yang telah dilakukan oleh Direksi antara lain:

1. Menyusun Laporan Tahunan dan Laporan Keberlanjutan Tahun Buku 2021;

2. Menyusun dan mengimplementasikan RJPP 2020 - 2024;

3. Menggelar rapat Direksi yang pada tahun 2021 telah terselenggara sebanyak 22 (dua puluh dua kali);

4. Menyusun RKAP dan RKM Perseroan Tahun 2021;

5. Membuat Pakta Integritas dalam rangka penerapan GCG, Kepatuhan Kode Etik Bisnis, Surat Pernyataan Benturan Kepentingan, Daftar Khusus Kepemilikan Saham;

6. Menghadiri rapat Dewan Komisaris mengundang Direksi yang telah dilakukan sebanyak 12 (dua belas);

7. Melakukan kunjungan kerja ke Cabang Pelabuhan dan Anak Perusahaan;

8. Melakukan rapat kerja nasional yang dihadiri oleh seluruh Direksi, seluruh Manajerial Kantor Pusat, General Manager

In accordance with their duties and responsibilities, in 2021, the Board of Directors has carried out their duties for the management of the Company. The Board of Directors has carried out the following duties:

1. Prepare the Annual Report and Sustainability Report for the 2021 Fiscal Year;

2. Develop and implement RJPP 2020 - 2024;

3. Held 22 (twenty-two) meetings of Board of Directors in 2021;

4. Prepare the Company’s RKAP and RKM 2021;

5. Make an Integrity Pact in implementing GCG, Compliance with the Code of Conduct, Statement of Conflict of Interest, Special Register of Share Ownership;

6. Attending the Board of Commissioners meetings that invite the Board of Directors as many as 12 (twelve) times;

7. Pay working visits to Port Branches and Subsidiaries;

8. Conduct national work meetings attended by all Directors, all Head Office Managers, General Managers of Port Branches