Page 315 - Demo
P. 315
Hirarki Aturan dalam Penerapan Tata Kelola PHERules Hierarchy in Implementing Governance in PHEPeraturan Perundang-UndanganLaws and RegulationsAnggaran DasarArticles of AssociationKeputusan Organ Tata KelolaGovernance Organ Decision%u2022 RUPSGeneral Meeting of Shareholders%u2022 Dewan KomisarisBoard of Commissioners%u2022 DireksiBoard of DirectorsKeputusan Pejabat BerwenangDecisions of Authorized OfficialsKeputusan Pelaksana GCGDecisions of GCG Executors(Gratifikasi, WBS, Compliance Online Systemdan Wajib Lapor LHKPN),(Gratification, WBS, Compliance Online System and Mandatory LHKPN Report)%u2022 Code of Corporate Governance (CoCG)Code of Corporate Governance (CoCG)%u2022 Code of Conduct (CoC)Code of Conduct (CoC)%u2022 Conflict of Interest (CoI)Conflict of Interest (CoI)%u2022 Board ManualBoard Manual%u2022 Charter/PiagamCharter%u2022 Pakta IntegritasIntegrity Pact%u2022 Sistem Manajemen Anti Penyuapan (SMAP)Anti-Bribery Management System (ABMS)Hirarki Kebijakan dalam Penerapan Tata Kelola PHEPolicy Hierarchy in Implementing Governance in PHEHirarki Mekanisme Tata KelolaHierarchy of Governance MechanismPHE has established several policies including the Code of Corporate Governance (COCG), Code of Conduct (CoC), Conflict of Interest (COI), Whistleblowing System (WBS), LHKPN, and Gratuity Control Guidelines, as well as other policies to support the implementation of sustainable and consistent governance. These policies are periodically updated to align with developments of PHE and amendments to various forms of applicable laws and regulations.PHE menetapkan beberapa kebijakan antara lain Code of Corporate Governance (COCG), Code of Conduct (CoC), Conflict of Interest (COI), Whistleblowing System (WBS), LHKPN, dan Pedoman Pengendalian Gratifikasi, serta kebijakan-kebijakan lainnya untuk mendukung penerapan tata kelola secara berkesinambungan dan konsisten. Secara berkala berbagai kebijakan tersebut dimutakhirkan agar selaras dengan perkembangan PHE serta perubahan berbagai bentuk peraturan perundang-undangan yang berlaku.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 313

