Page 329 - Demo

Dewan komisarisBoard of CommissionersTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 329%u2022 Carry out other supervisory authorities in so far as they do not conflict with statutory regulations, Articles of Association and/or GMS Decisions.Obligations of the Board of Commissioners%u2022 Provide written opinions and suggestions to the GMS regarding RJPP and RKAP proposed by the Board of Directors.%u2022 Following the development of the Company%u2019s activities, giving opinions and suggestions to the GMS regarding any issues deemed important to the management of the Company.%u2022 Report immediately to the GMS if there are symptoms of a decline in the Company%u2019s performance. Researching and analyzing periodic reports and annual reports prepared by the Directors and signing annual reports.%u2022 Establish an Audit Committee.%u2022 Carrying out other obligations in the context of supervisory duties and providing advice as long as it does not conflict with the laws and regulations, the Articles of Association and RUPS decisions.%u2022 Comply with other provisions that apply to the parent company and are declared valid for the Company and/or other provisions determined and approved by the GMS.In carrying out their duties and responsibilities, members of the Board of Commissioners have divided their respective duties. The distribution is based on professional background, knowledge, experience and capacity of the members of the Board of Commissioners.%u2022 Melaksanakan kewenangan pengawasan lainnya sepanjang tidak bertentangan dengan peraturan perundang-undangan, Anggaran Dasar dan/atau Keputusan RUPS.Kewajiban Dewan Komisaris%u2022 Memberikan pendapat dan saran secara tertulis kepada RUPS mengenai RJPP dan RKAP yang diusulkan Direksi.%u2022 Mengikuti perkembangan kegiatan Perusahaan, memberikan pendapat dan saran kepada RUPS mengenai setiap masalah yang dianggap penting bagi kepengurusan Perusahaan. %u2022 Melaporkan dengan segera kepada RUPS apabila terjadi gejala menurunnya kinerja Perusahaan. Meneliti dan menelaah laporan berkala dan laporan tahunan yang disiapkan Direksi serta menandatangani laporan tahunan. %u2022 Membentuk Komite Audit. %u2022 Melaksanakan kewajiban lainnya dalam rangka tugas pengawasan dan pemberian nasihat sepanjang tidak bertentangan dengan peraturan perundang-undangan, Anggaran Dasar dan keputusan RUPS. %u2022 Mematuhi ketentuan lain yang berlaku di induk perusahaan dan dinyatakan berlaku bagi Perusahaan dan/atau ketentuan-ketentuan lain yang ditetapkan dan disetujui RUPS.Dalam melaksanakan tugas dan tanggung jawabnya, anggota Dewan Komisaris telah membagi tugas masing-masing. Pembagian dilakukan berdasarkan latar belakang profesi, pengetahuan, pengalaman dan kapasitas anggota Dewan Komisaris.