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TUJUAN DAN KOMITMEN PENERAPAN PRINSIP DASAR TATA KELOLA PERUSAHAAN OLEH PHEDasar Hukum Penerapan GCGLandasan utama penerapan GCG pada Perusahaan berdasarkan pada ketentuan dan peraturan perundang-undangan yang berlaku, selain tentunya mengacu pada regulasi PT Pertamina (Persero) sebagai Holding BUMN Minyak dan Gas (Migas), di antaranya adalah:1. Undang-undang RI No. 40 Tahun 2007 tentang Perseroan Terbatas;2. Peraturan Menteri BUMN RI No. PER-2/MBU/03/2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara;3. Keputusan Pemegang Saham Secara Sirkuler (KPSSS) PHE tanggal 1 September 2021 tentang Implementasi Pembentukan Legal End-State Subholding Upstream;4. Peraturan Komisi Pemberantasan Korupsi RI No. 2 Tahun 2014 tentang Pedoman Pelaporan dan Penetapan Status Gratifikasi sebagaimana telah diubah dengan Peraturan Komisi Pemberantasan Korupsi RI No. 6 Tahun 2015 tentang Perubahan atas Peraturan Komisi Pemberantasan Korupsi RI No. 2 Tahun 2014 tentang Pedoman Pelaporan dan Penetapan Status Gratifikasi;5. Surat Edaran Komisi Pemberantasan Korupsi RI No. B.1341/01-13-03-2017 tanggal 15 Maret 2017 tentang Pedoman dan Batasan Gratifikasi.Tujuan Penerapan GCGPerusahaan meyakini bahwa penerapan GCG secara maksimal akan mendorong Perusahaan untuk meraih tujuannya, di antaranya:1. Memaksimalkan nilai Perusahaan dengan cara meningkatkan penerapan prinsip-prinsip transparansi, kemandirian, akuntabilitas, pertanggungjawaban, dan kewajaran dalam pelaksanaan kegiatan Perusahaan.2. Tercapainya pengelolaan Perusahaan secara profesional dan mandiri.3. Terciptanya pengambilan keputusan oleh seluruh organ Perusahaan yang didasarkan pada nilai moral yang tinggi dan kepatuhan terhadap peraturan perundang-undangan yang berlaku.4. Terlaksananya tanggung jawab sosial Perusahaan terhadap pemangku kepentingan.5. Meningkatkan iklim investasi nasional yang kondusif, khususnya di bidang migas dan energi lainnya.PURPOSE AND COMMITMENT OF IMPLEMENTATION OF BASIC PRINCIPLES OF CORPORATE GOVERNANCE OF PHELegal Bases for GCG ImplementationThe main foundation for the implementation of GCG in the Company is based on the applicable laws and regulations, in addition to, of course, referring to the regulations of PT Pertamina (Persero) as the Holding Company of State-Owned Oil and Gas (Migas) Enterprises, including:1. Law of the Republic of Indonesia No. 40 of 2007 concerning Limited Liability Companies;2. Regulation of Minister of SOEs of the Republic of Indonesia No. PER-2/MBU/03/2023 concerning Guidelines for Governance and Significant Corporate Activities of StateOwned Enterprises;3. Circular Resolution of Shareholders of PHE dated September 1, 2021, concerning Implementation of Establishment of Legal End-State Subholding Upstream;4. Regulation of Corruption Eradication Commission of the Republic of Indonesia No. 2 of 2014 concerning Guidelines for Reporting and Determining Status of Gratuity as amended by Regulation of Corruption Eradication Commission of the Republic of Indonesia No. 6 of 2015 concerning Amendments to Regulation of Corruption Eradication Commission of the Republic of Indonesia No. 2 of 2014 concerning Guidelines for Reporting and Determining Status of Gratuity;5. Circular Letter of Corruption Eradication Commission of the Republic of Indonesia No. B.1341/01-13-03-2017 dated March 15, 2017 concerning Guidelines and Limitations of Gratuity.Purposes of GCG ImplementationThe Company believes that optimal implementation of GCG will encourage the Company to achieve its goals, including:1. Optimizing the Company's value by improving the implementation of the principles of transparency, independence, accountability, responsibility, and fairness in the implementation of the Company's activities.2. The achievement of professional and independent management of the Company.3. The establishment of decision-making by all organs of the Company based on high moral values and compliance with applicable laws and regulations.4. The implementation of the Company's social responsibility towards stakeholders.5. Improving the conducive national investment climate, especially in the oil and gas sector and other energy sectors.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 303