Page 313 - Demo
P. 313
institusi yang memengaruhi pengelolaan Perusahaan secara keseluruhan. Mekanisme Tata Kelola mencakup peraturan dan perundang-undangan yang berlaku bagi Perusahaan, Prosedur Tetap, Piagam, dokumen, hingga aturan diberlakukan yang mengatur hubungan antar organ atau perangkat.Struktur Tata Kelola Perusahaan memiliki beberapa aspek utama yang berperan dalam menunjang penguatan kontrol dan pengelolaan Perusahaan sesuai dengan tujuan penerapan Prinsip Tata Kelola. Sesuai Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas, infrastruktur keorganisasian sebuah Perseroan Terbatas mencakup kepentingan Pemegang Saham yang dituangkan melalui Rapat Umum Pemegang Saham (RUPS); Direksi dengan tugasnya mengelola; serta Dewan Komisaris yang berfungsi melakukan pengawasan. Sistem kepengurusan Perseroan Terbatas menganut model 2 (dua) badan atau two tier system, yaitu Dewan Komisaris dan Direksi dengan kewewenangan dan tanggung jawab yang jelas sesuai fungsinya masing-masing sebagaimana diamanahkan dalam peraturan dan perundang-undangan serta Anggaran Dasar.Perusahaan memiliki ketiga organ utama tersebut, baik RUPS, Dewan Komisaris dan Direksi. Dewan Komisaris dan Direksi memiliki tanggung jawab untuk memelihara kesinambungan usaha jangka panjang. Dewan Komisaris dan Direksi harus memiliki kesamaan persepsi terhadap visi, misi, dan nilai-nilai inti serta budaya Perusahaan. Company. The Governance Mechanism includes regulations and laws applicable to the Company, Standard Procedures, Charters, documents, and rules that govern the relationship between organs or devices.The Corporate Governance Structure has several main aspects that play a role in supporting the strengthening of the Company's control and management in accordance with the objectives of implementation of the Governance Principles. In accordance with Law No. 40 of 2007 concerning Limited Liability Companies, the organizational infrastructure of a Limited Liability Company includes the interests of Shareholders as outlined at the General Meeting of Shareholders (GMS); the Board of Directors with its management duties; and the Board of Commissioners which has a supervisory function. The management system of a Limited Liability Company adheres to a two-tier system, namely the Board of Commissioners and the Board of Directors with clear authorities and responsibilities according to their respective functions as mandated in the laws and regulations as well as the Articles of Association.The company has these three main organs, namely the GMS, the Board of Commissioners and the Board of Directors. The Board of Commissioners and the Board of Directors have the responsibility to maintain long-term business continuity. The Board of Commissioners and the Board of Directors must have a shared perception of the Company's vision, missions, core values and culture.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 311

