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PT Pertamina Hulu Energi 221 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceRUANG LINGKUP KEBIJAKAN DAN SOSIALISASI PENERAPAN GCGRuang lingkup penerapan GCG meliputi seluruh kegiatan bisnis dan mengatur segala aspek hubungan pihak-pihak di internal maupun eksternal PHE. Penerapan GCG juga mengatur:%u2022 Hubungan antara Perusahaan dengan pemegang saham;%u2022 Fungsi serta peran Dewan Komisaris dan Direksi;GCG IMPLEMENTATION POLICY AND SOCIALIZATION SCOPEThe GCG implementation scope encompasses all business activities and regulates all aspects of the relationship between internal and external PHE parties. GCG implementation also regulates:%u00bb Relationship between the Company and its shareholders;%u00bb Functions and roles of the Board of Commissioners and Board of Directors;Hierarki Aturan dalam Penerapan Tata Kelola PHERules Hierarchy in Implementing Governance in PHEKeputusan Pejabat Berwenang Decisions of Authorized OfficialsKeputusan Organ Tata KelolaGovernance Organ Decision%u00bb RUPSGeneral Meeting of Shareholders%u00bb Dewan KomisarisBoard of Commissioners%u00bb DireksiBoard of Directors%u00bb Code of Corporate Governance (CoCG)Code of Corporate Governance (CoCG)%u00bb Code of Conduct (CoC) Code of Conduct (CoC) %u00bb Conflict of Interest (CoI)Conflict of Interest (CoI)%u00bb Board ManualBoard Manual%u00bb Charter/PiagamCharter%u00bb Pakta IntegritasIntegrity Pact%u00bb Sistem Manajemen Anti Penyuapan (SMAP)Anti-Bribery Management System (ABMS)Peraturan Perundang-UndanganLaws and RegulationsAnggaran DasarArticles of AssociationHierarki Kebijakan dalam Penerapan Tata Kelola PHEPolicy Hierarchy in Implementing Governance in PHEKeputusan Pelaksana GCGDecisions of GCG Executors(Gratifikasi, WBS, Compliance Online Systemdan Wajib Lapor LHKPN),(Gratification, WBS, Compliance Online System and Mandatory LHKPN Report)PHE Governance Structure and PolicyKebijakan dan Struktur Tata Kelola PHE