Page 380 - Demo

380 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportNo Uraian Isi Laporan TahunanDescription of Content of the Annual ReportHalamanPage10 Unit audit internal, paling sedikit memuat:Internal audit unit, at least includes:a. nama kepala unit audit internal;name of the Internal Audit Unit head;b. riwayat jabatanposition history;c. kualifikasi atau sertifikasi sebagai profesi audit internal (jika ada);qualification or certification as an internal audit (if any);d. pelatihan dan/atau peningkatan kompetensi yang diikuti dalam tahun buku;training and/or competency development attended in the financial year;e. struktur dan kedudukan unit audit internal;structure and position of the internal audit unit;f. uraian tugas dan tanggung jawab;description of duties and responsibilities;g. pernyataan bahwa telah memiliki pedoman atau piagam (charter) unit audit internal; danstatement that the internal audit unit has guidelines or charter; andh. uraian singkat pelaksanaan tugas unit audit internal pada tahun buku termasuk kebijakan dan pelaksanaan frekuensi rapat dengan Direksi, Dewan Komisaris, dan/atau komite audit.brief description on the implementation of the internal audit unit%u2019s duties in the financial year, including policy and frequency of meetings with the Board of Directors, Board of Commissioners, and/or audit committee.307 - 31811 Uraian mengenai sistem pengendalian internal (internal control) yang diterapkan oleh Emiten atau Perusahaan Publik, paling sedikit memuat:Description on internal control system applied by Issuer or Public Company, at least includes:a. pengendalian keuangan dan operasional, serta kepatuhan terhadap peraturan perundang-undangan lainnya;financial and operational control, as well as compliance with other laws and regulations;b. tinjauan atas efektivitas sistem pengendalian internal; danreview on effectiveness of the internal control system; andc. pernyataan Direksi dan/atau Dewan Komisaris atas kecukupan sistem pengendalian internal.statement of the Board of Directors and/or Board of Commissioners on the adequacy of the internal control system;319 - 32212 Sistem manajemen risiko yang diterapkan oleh Emiten atau Perusahaan Publik, paling sedikit memuat:Risk management system implemented by Issuer or Public Company, at least includes:a. gambaran umum mengenai sistem manajemen risiko;general description on the risk management system of Issuer or Public Company;b. jenis risiko dan cara pengelolaannya;types of risks and management methods;c. tinjauan atas efektivitas sistem manajemen risiko; danreview on effectiveness of the risk management system of Issuer or Public Company; andd. pernyataan Direksi dan/atau Dewan Komisaris atau komite audit atas kecukupan sistem manajemen risikostatement of the Board of Directors and/or the Board of Commissioners or the audit committee on the adequacy of the risk management system.323 - 34013 Perkara hukum yang berdampak material yang dihadapi oleh Emiten atau Perusahaan Publik, entitas anak, anggota Direksi dan anggota Dewan Komisaris (jika ada), paling sedikit memuat:Legal proceedings that have a material impact faced by Issuer or Public Company, subsidiaries, members of the Board of Directors and members of the Board of Commissioners (if any), at least include:a. pokok perkara/gugatan;merits of case/lawsuit;b. status penyelesaian perkara/gugatan; danstatus of the case/lawsuit settlement; andc. pengaruhnya terhadap kondisi Emiten atau Perusahaan Publik.impact on the condition of Issuer or Public Company.341 - 34514 Informasi tentang sanksi administratif/sanksi yang dikenakan kepada Emiten atau Perusahaan Publik, anggota Dewan Komisaris dan anggota Direksi, oleh Otoritas Jasa Keuangan dan otoritas lainnya pada tahun buku (jika ada).Information on administrative sanctions/sanctions imposed on Issuer or Public Company, members of the Board of Commissioners and members of the Board of Directors, by the Financial Services Authority and other authorities in the financial year (if any).345Reference 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