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378 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportNo Uraian Isi Laporan TahunanDescription of Content of the Annual ReportHalamanPage3 Dewan Komisaris, paling sedikit memuat:Board of Commissioners, at least includes:a. tugas dan tanggung jawab Dewan Komisaris;duties and responsibilities of the Board of Commissioners;b. pernyataan bahwa Dewan Komisaris memiliki pedoman atau piagam (charter) Dewan Komisaris;statement that the Board of Commissioners has the Board of Commissioners Manual or Charter;c. kebijakan dan pelaksanaan frekuensi rapat Dewan Komisaris, rapat Dewan Komisaris bersama Direksi dan tingkat kehadiran anggota Dewan Komisaris dalam rapat tersebut termasuk kehadiran dalam RUPS;policy and frequency of Board of Commissioners meetings, joint meetings of the Board of Commissioners and the Board of Directors and attendance rate of members of the Board of Commissioners in the meetings, including attendance at the GMS;d. pelatihan dan/atau peningkatan kompetensi anggota Dewan Komisaris;training and/or competency development of members of the Board of Commissioners:e. penilaian kinerja Direksi dan Dewan Komisaris serta masing-masing anggota Direksi dan anggota Dewan Komisaris;performance appraisal of the Board of Directors and the Board of Commissioners as well as each member of the Board of Directors and the Board of Commissioners;f. penilaian Dewan Komisaris terhadap kinerja Komite yang mendukung pelaksanaan tugas Dewan Komisaris pada tahun buku.the Board of Commissioners%u2019 appraisal on the performance of the Committees to support the implementation of the duties of the Board of Commissioners.233 - 2484 Nominasi dan remunerasi Direksi dan Dewan Komisaris, paling sedikit memuat:Nomination and remuneration of the Board of Directors and the Board of Commissioners shall at least include:a. prosedur nominasi, meliputi uraian singkat mengenai kebijakan dan proses nominasi anggota Direksi dan/atau anggota Dewan Komisaris; dannomination procedure, including a brief description of the nomination policies and processes of members of the Board of Directors and/or members of the Board of Commissioners; andb. prosedur dan pelaksanaan remunerasi Direksi dan Dewan Komisaris.procedures and implementation of remuneration of the Board of Directors and the Board of Commissioners.265 - 2685 Dewan pengawas syariah, bagi Emiten atau Perusahaan Publik yang menjalankan kegiatan usaha berdasarkan prinsip syariah sebagaimana tertuang dalam anggaran dasar (jika ada).Sharia Supervisory Board, for Issuers or Public Companies that carry out business activities based on sharia principles as stated in the articles of association.N/A6 Komite audit, paling sedikit memuat:The audit committee, at least includes:a. nama dan jabatannya dalam keanggotaan komite;name and position in committee membership;b. usia;age;c. kewarganegaraan;citizenship;d. riwayat pendidikan;educational background;e. riwayat jabatan;position history;f. periode dan masa jabatan anggota komite audit;period and tenure of the audit committee members;g. pernyataan independensi komite audit;independence statement of the audit committee;h. pelatihan dan/atau peningkatan kompetensi yang telah diikuti dalam tahun buku (jika ada);training and/or competency development attended in the financial year (if any);i. kebijakan dan pelaksanaan frekuensi rapat komite audit dan tingkat kehadiran anggota komite audit dalam rapat tersebut; danpolicy and frequency of audit committee meetings and attendance rate of audit committee members in the meetings; andj. pelaksanaan kegiatan komite audit pada tahun buku sesuai dengan yang dicantumkan dalam pedoman atau piagam (charter) komite audit.implementation of the audit committee%u2019s activities in the financial year in accordance with the audit committee guidelines or charter.269 - 279Reference to SEOJK 16/POJK.04/2021 regarding the Form and Content of Reports of Issuers or Public CompaniesReferensi SEOJK 16/POJK.04/2021 tentang Bentuk dan Isi Laporan Emiten atau Perusahaan Publik