Page 442 - Demo

442 PT Pertamina Hulu Energi 2022Laporan TahunanAnnual ReportThe original consolidated financial statements included herein are in the Indonesian language.PT PERTAMINA HULU ENERGI TBK DAN ENTITAS ANAK/AND SUBSIDIARIES Daftar 5/3 ScheduleCATATAN ATAS LAPORAN KEUANGANKONSOLIDASIANTanggal 31 Desember 2022, 2021, dan 2020serta Untuk Tahun yang Berakhir pada Tanggal-Tanggal 31 Desember 2020, 2021, dan 2020(Disajikan dalam ribuan dolar Amerika Serikat, kecuali dinyatakan lain)NOTES TO THE CONSOLIDATEDFINANCIAL STATEMENTSAs of December 31, 2022, 2021, and 2020and For The Years Ended December 31, 2022, 2021, and 2020(Expressed in thousands of United States dollars,unless otherwise stated)1. UMUM (lanjutan) 1. GENERAL (continued)a. Perusahaan (lanjutan) a. Company (continued)ii. Domisili Perusahaan ii. The Company%u2019s domicilePerusahaan berdomisili di Jakarta dengan lokasi kantor pusat di Gedung PHE Tower, Jl. TB Simatupang Kav 99, Jakarta 12520, Indonesia. The Company is domiciled in Jakarta and its head office is located at the PHE Tower Building, Jl. TB Simatupang Kav 99, Jakarta 12520, Indonesia. iii. Dewan Komisaris, Direksi, Komite Audit, Sekretaris dan Kepala Eksekutif Audit Perusahaaniii. The Company%u2019s Boards of Commissioners and Directors, Audit Committee, Corporate Secretary and Chief Audit ExecutiveSusunan Dewan Komisaris, Direksi, Komite Audit, Sekretaris dan Kepala Eksekutif Audit Perusahaan pada tanggal 31 Desember 2022, 2021, dan 2020 sebagai berikut:The composition of the Boards of Commissioners and Directors, the AuditCommittee, Corporate Secretary and Chief Audit Executive of the Company as at December 31, 2022, 2021, and 2020 were as follows:31 Desember/ 31 Desember/December 31, December 31,2022 2021Komisaris: Commissioners:Presiden Komisaris Rinaldi Firmansyah Rinaldi Firmansyah President CommissionerKomisaris Nanang Untung Nanang Untung CommissionerKomisaris Tutuka Ariadji Tutuka Ariadji* CommissionerKomisaris Nugroho Bramantyo Nugroho Bramantyo CommissionerKomisaris Tumpak Simanjuntak Tumpak Simanjuntak CommissionerKomisaris Mufti Utomo Mufti Utomo** Commissioner*Efektif sejak tanggal 15 Februari 2021**Efektif sejak tanggal 2 April 2021 *Effective since February 15, 2021 **Effective since April 2, 2021Direksi: Directors:Direktur Utama Wiko Migantoro** Budiman Parhusip Chief Executive OfficerDirektur Pengembangan dan Produksi Awang Lazuardi** Taufik AditiyawarmanDirector of Development and ProductionDirektur SDM dan Penunjang Bisnis Oto Gurnita Oto Gurnita* Director of HC and Corporate ServicesDirektur Keuangan Harry Mozarta Zen Harry Mozarta Zen Director of FinanceDirektur Eksplorasi Muharam J. Panguriseng** Medy Kurniawan Director of ExplorationDirektur Perencanaan Strategis dan Pengembangan Bisnis Danar Dojoadhi Danar Dojoadhi Director of Strategic Planning and Business Development* Efektif sejak tanggal 5 Mei 2021 * Effective since May 5, 2021**Efektif sejak tanggal 15 Maret 2022 **Effective since March 15, 2022Komite audit: Audit Committee:Ketua Tumpak Simanjuntak Tumpak Simanjuntak ChairmanAnggota Nugroho Bramantyo*** Tutuka Ariadji** MemberAnggotaSafriansyah Yanwar RosyadiSafriansah Yanwar Rosyadi MemberAnggota Tjatur Purwadi Tjatur Purwadi* Member* Efektif sejak tanggal 18 Januari 2021 * Effective since January 18, 2021**Efektif sejak tanggal 3 Maret 2021 **Effective since March 3, 2021***Efektif sejak tanggal 18 Maret 2022 ***Effective since March 18, 2022Sekretaris Perusahaan Arya Dwi Paramita Arya Dwi Paramita Corporate SecretaryKepala Eksekutif Audit Budhi Dermawan Budhi Dermawan Chief Audit Executive