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298 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate Governance1. Melakukan evaluasi dan/atau pemantauan terutama pada bidang-bidang di bawah ini:%u00bb Rencana Jangka Panjang Perseroan (RJPP); %u00bb Rencana Kerja dan Anggaran Perusahaan (RKAP);%u00bb Kebijakan investasi dan divestasi termasuk fungsi konsultasi untuk investasi di atas nilai tertentu;%u00bb Laporan monitoring realisasi investasi;%u00bb Pembentukan Anak Perusahaan;%u00bb Dampak lingkungan bisnis terhadap penurunan kinerja Perusahaan%u00bb Optimalisasi aset;%u00bb Kajian peraturan perundang-undangan;%u00bb Penyusunan dan evaluasi pedoman tata kelola terintegrasi; dan%u00bb Kegiatan penugasan lain dari Dewan Komisaris.2. Membuat rencana kerja tahunan Komite Investasi.3. Melaporkan hasil kerja Komite Investasi kepada Dewan Komisaris.PERIODE DAN MASA JABATAN ANGGOTA KOMITE INVESTASIMasa jabatan anggota Komite Investasi yang berasal dari anggota Dewan Komisaris adalah paling lama 3 tahun dengan tidak mengurangi hak Dewan Komisaris memberhentikannya sewaktu-waktu. Sementara itu, untuk anggota Komite Investasi yang merupakan pihak independen memiliki masa jabatan paling lama 2 tahun.RAPAT KOMITE INVESTASIKomite Investasi telah melaksanakan total 56 kali rapat bersama fungsi-fungsi terkait selama tahun 2022. Tingkat rata-rata kehadiran anggota Komite Investasi mencapai 88%. Setiap keputusan yang diambil dalam rapat merupakan hasil dari musyawarah yang kemudian disampaikan kepada Dewan Komisaris.1. Evaluate and/or monitor the following areas in particular:%u00bb Company Long-Term Plan (RJPP);%u00bb Company Work Plan and Budget (RKAP);%u00bb Investment and divestment policies, including the consulting function for investments above a certain value;%u00bb Investment realization monitoring report;%u00bb Formation of Subsidiaries;%u00bb The impact of the business environment on the decline in Company performance;%u00bb Asset optimization;%u00bb Study of laws and regulations;%u00bb Formulation and evaluation of integrated governance guidelines; and%u00bb Other assigned activities by the Board of Commissioners.2. Creating an annual work plan of the Investment Committee.3. Reporting the work results of the Investment Committee to the Board of Commissioners.PERIOD AND TERM OF OFFICE OF MEMBERS OF THE INVESTMENT COMMITTEEThe maximum term of office for members of the Investment Committee who are members of the Board of Commissioners is 3 years, without prejudice to the Board of Commissioners%u2019 right to dismiss them at any time. Meanwhile, the maximum term of office for members of the Investment Committee who are independent parties is 2 years.MEETINGS OF THE INVESTMENT COMMITTEEThe Investment Committee held a total of 56 meetings in 2022. The average attendance rate of Investment Committee members was 88%. All decisions reached during meetings by members of the Investment Committee are then presented to the Board of Commissioners.Investment CommitteeKomite Investasi