2012 - Tenaga Nasional Berhad

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VISIMISIUNTUK MENJADIDI ANTARABADANKORPORAT YANGTERUNGGULDI DUNIA DALAMBISNES TENAGADAN YANGBERKAITANKAMIBERILTIZAMUNTUK MENCAPAIKECEMERLANGANDALAMPRODUK DANPERKHIDMATANapaDI DALAM4 Notis Mesyuarat Agung Tahunan ke-227 Lampiran I9 Penyata Mengiringi Notis MesyuaratAgung Tahunan ke-2210 Kalendar Kewangan11 Perhubungan Pelabur14 Prestasi Saham15 Fakta Sepintas Lalu16 Perutusan Pengerusi kepadaPemegang Saham22 Ulasan Presiden/Ketua Pegawai Eksekutif33 Sorotan Utama34 Sorotan Kewangan Penting35 Sorotan Lima Tahun Kewangan Kumpulan36 Rumusan Lima Tahun PertumbuhanKumpulan
KEEPING THE LIGHTS ON1 5234Rangka Kerja Korporat40 Mengenai Kami42 Maklumat Korporat44 Struktur Korporat Kumpulan46 Struktur Organisasi47 Anugerah & Pengiktirafan51 Anugerah Utama Terdahulu54 Sorotan Media56 Kalendar Peristiwa62 Peristiwa Penting Sepanjang 60 TahunUlasan Prestasi72 Ringkasan Penyata KedudukanKewangan73 Prestasi Kewangan KumpulanSuku Tahun74 Penyata Nilai Tambah75 Pembahagian Nilai Tambah76 Hasil Teras TK201277 Statistik Operasi78 Ulasan Kewangan KumpulanKepimpinan82 Ahli-ahli Lembaga Pengarah84 Profil Lembaga Pengarah90 Jawatankuasa Tertinggi Kumpulan – JTK91 Jawatankuasa Pembekalan Tenaga – JPT92 Jawatankuasa Pengurusan EksekutifKumpulan – JEK94 Profil PengurusanKebertanggungjawaban102 Penyata Tadbir Urus Korporat116 Penyata Kawalan Dalaman120 Laporan Jawatankuasa AuditLembaga Pengarah123 Penyata Fungsi Audit Dalaman125 Terma Rujukan Jawatankuasa AuditLembaga Pengarah129 Pengurusan Risiko Perusahaan (EWRM)Ulasan Operasi135 Perniagaan Teras136 Penjanaan142 Penghantaran146 Pembahagian153 Perniagaan Bukan Teras154 Bisnes Baru & Projek Utama160 Kewangan Kumpulan163 Perancangan168 Perkhidmatan & Hal EhwalKorporat175 PerolehanPerkhidmatan Lain179 Sabah Electricity Sdn. Bhd.184 Jabatan PerkhidmatanUndang-Undang (JPU)186 Pengurusan Produktiviti danKualiti (PQM)188 Grid NasionalInisiatif Penting192 Ke Arah Inovasi Lebih Cemerlang196 Pembangunan Modal InsanKe Arah Perluasan Bisnes200 Keselamatan dan Kesihatan Pekerjaan202 Komitmen Terhadap Alam Sekitar206 Tanggungjawab Sosial KorporatPenyata Kewangan217 Penyata KewanganMaklumat Lain368 Analisis Pegangan-pegangan Saham371 Nilai Buku Bersih Tanah & Bangunan372 Direktori KumpulanBorang Proksi67Laporan Tahunan 2012
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KAMI LIHAT...MEMACU NEGARAKE HADAPA
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KAMI LIHAT...RIBUAN PEKERJAANDALAM
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Atas (dari kiri ke kanan) :Ahli-ahl
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Kepimpinan90TENAGA NASIONAL BERHAD
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KAMI LIHAT...MENTRANSFORMASIEKONOMI
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KAMI LIHAT...MEMPERKASA MASYARAKATB
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UlasanOperasi
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KAMI LIHAT...MEMULIHARA SUMBERKITA
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Inisiatif Utama192TENAGA NASIONAL B
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202Komitmen TerhadapAlam SekitarIni
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KAMI LIHAT...KESELAMATAN DANKESEJAH
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NOTA-NOTA:1. Mana-mana Ahli yang la
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2012 - Tenaga Nasional Berhad

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