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302 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportTata Kelola Perusahaan yang BaikGood Corporate GovernanceTUGAS DAN TANGGUNG JAWAB SEKRETARIS DEWAN KOMISARIS %u00bb Mempersiapkan rapat, termasuk bahan rapat (briefing sheet) Dewan Komisaris/Dewan Pengawas.%u00bb Membuat risalah rapat Dewan Komisaris/Dewan Pengawas sesuai ketentuan anggaran dasar Perusahaan.%u00bb Mengadministrasikan dokumen Dewan Komisaris/Dewan Pengawas, baik surat masuk, surat keluar, risalah rapat, maupun dokumen lainnya.%u00bb Menyusun Rancangan Rencana Kerja dan Anggaran Dewan Komisaris/Dewan Pengawas.%u00bb Menyusun Rancangan Laporan-laporan Dewan Komisaris/Dewan Pengawas.%u00bb Melaksanakan tugas lain dari Dewan Komisaris/Dewan Pengawas.LAPORAN PELAKSANAAN TUGAS DAN PENILAIAN KINERJA SEKRETARIS DEWAN KOMISARIS Selama tahun 2022, Sekretaris Dewan Komisaris telah menjalan tugas-tugas dengan baik, di antaranya meliputi:%u00bb Mempersiapkan rapat, termasuk bahan rapat (briefing sheet) dan membuat risalah rapat Dewan Komisaris.%u00bb Mengadministrasikan dokumen Dewan Komisaris baik surat masuk, surat keluar, risalah rapat, maupun dokumen lainnya.%u00bb Menyusun Rancangan Rencana Kerja dan Anggaran Dewan Komisaris.%u00bb Menyusun Rancangan Laporan-Laporan Dewan Komisaris.%u00bb Melaksanakan tugas lain dari Dewan Komisaris.DUTIES AND RESPONSIBILITIES OF THE SECRETARY TO THE BOARD OF COMMISSIONERS%u00bb Preparing meetings, including briefing sheets for the Board of Commissioners/Supervisory Board.%u00bb Compiling minutes of Board of Commissioners/ Supervisory Board meetings in accordance with the provisions of the Company%u2019s Articles of Association.%u00bb Administrating documents of the Board of Commissioners/Supervisory Board, including incoming and outgoing letters, minutes of meetings, and other documents.%u00bb Preparing a Draft Work Plan and Budget of the Board of Commissioners/Supervisory Board.%u00bb Preparing Draft Reports of the Board of Commissioners/ Supervisory Board.%u00bb Perform other duties from the Board of Commissioners/ Supervisory Board.REPORT ON THE IMPLEMENTATION OF DUTIES AND PERFORMANCE ASSESSMENT OF THE SECRETARY TO THE BOARD OF COMMISSIONERSThe Secretary to the Board of Commissioners has fulfilled her responsibilities in 2022, which consisted of:%u00bb Prepared meetings, including briefing sheets and making minutes of meetings of the Board of Commissioners.%u00bb Administered documents of the Board of Commissioners including incoming letters, outgoing letters, minutes of meetings, and other documents.%u00bb Prepared the Draft Work Plan and Budget of the Board of Commissioners.%u00bb Prepared Draft Reports of the Board of Commissioners.%u00bb Performed other tasks by the Board of Commissioners.Secretary of the Board of CommissionersSekretaris Dewan Komisaris