Page 381 - Demo

PT Pertamina Hulu Energi 381 2022Reference 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 PublikNo Uraian Isi Laporan TahunanDescription of Content of the Annual ReportHalamanPage15 Informasi mengenai kode etik Emiten atau Perusahaan Publik meliputi:Information on the code of conduct of Issuer or Public Company, including:a. pokok-pokok kode etik;key Principles of Code of conduct;b. bentuk sosialisasi kode etik dan upaya penegakannya; danthe form of dissemination of the code of conduct and its enforcement efforts; andc. pernyataan bahwa kode etik berlaku bagi anggota Direksi, anggota Dewan Komisaris, dan karyawan.statement that the code of conduct applies to members of the Board of Directors, members of the Board of Commissioners, and employees of Issuer or Public Company.346 - 34916 Uraian singkat mengenai kebijakan pemberian kompensasi jangka panjang berbasis kinerja kepada manajemen dan/atau karyawan yang dimiliki oleh Emiten atau Perusahaan Publik (jika ada), antara lain berupa program kepemilikan saham oleh manajemen (management stock ownership program/MSOP) dan/atau program kepemilikan saham oleh karyawan (employee stock ownership program/ESOP).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).35017 Uraian singkat mengenai kebijakan pengungkapan informasi mengenai:Brief description on information disclosure policy regarding:a. kepemilikan saham anggota Direksi dan anggota Dewan Komisaris paling lambat 3 hari kerja setelah terjadinya kepemilikan atau setiap perubahan kepemilikan atas saham Perusahaan Terbuka; danshare ownership of members of the Board of Directors and members of the Board of Commissioners shall be no later than 3 working days after the occurrence of ownership or any change in ownership of shares of Public Company; andb. pelaksanaan atas kebijakan dimaksud.implementation of the policy.35018 Uraian mengenai sistem pelaporan pelanggaran (whistleblowing system) di Emiten atau Perusahaan Publik, paling sedikit memuat:Description on whistleblowing system in Issuer or Public Company, at least includes:a. cara penyampaian laporan pelanggaran;method of submitting a violation report;b. perlindungan bagi pelapor;protection for whistleblowers;c. penanganan pengaduan;complaint handling;d. pihak yang mengelola pengaduan; danthe party in charge to manage complaint; ande. hasil dari penanganan pengaduan.result of complaint handling.353 - 35419 Uraian mengenai kebijakan anti korupsi, paling sedikit memuat:Description on Anti-Corruption Policy of Issuer or Public Company, at least includes:a. program dan prosedur yang dilakukan dalam mengatasi praktik korupsi, balas jasa (kickbacks), fraud, suap dan/atau gratifikasi dalam Emiten atau Perusahaan Publik; danprograms and procedures to overcome corruption practices, kickbacks, fraud, bribery and/or gratuities in Issuer or Public Company; andb. pelatihan/sosialisasi anti korupsi kepada karyawan Emiten atau Perusahaan Publik;anti-corruption training/socialization to all employees of Issuer or Public Company.Dalam hal Emiten atau Perusahaan Publik tidak memiliki kebijakan anti korupsi, maka dijelaskan alasan tidak dimilikinya kebijakan dimaksud.If the Issuer or Public Company does not have an anti-corruption policy, the reasons for not having such a policy will be explained.351 - 35220 Penerapan atas pedoman tata kelola Perusahaan Terbuka bagi Emiten yang menerbitkan efek bersifat ekuitas atau Perusahaan Publik, meliputi:implementation of Public Company governance guidelines for Issuer that issues equity securities or Public Company, including:a. pernyataan mengenai rekomendasi yang telah dilaksanakan; dan/ataushare ownership of members of the Board of Directors and members of the Board of Commissioners shall be no later than 3 working days after the occurrence of ownership or any change in ownership of shares of Public Company; andb. penjelasan atas rekomendasi yang belum dilaksanakan, disertai alasan dan alternatif pelaksanaannya (jika ada).description on recommendations that have been realized, along with reasons and alternative implementations (if any).355