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Perangkat Kebijakan Tata Kelola PerusahaanCompany Governance Policy ToolsPerangkat KebijakanCompany Governance Policy ToolsPengesahan dan/atau PembaruanValidation and/or RenewalAnggaran Dasar PerusahaanCompany's articles of associationAkta No. 11 Tanggal 9 Januari 2024 yang dibuat di hadapan Marianne Vincentia Hamdani, SH., notaris di JakartaDeed No. 11 dated January 9, 2024 made before Marianne Vincentia Hamdani, SH., notary in JakartaPedoman Tata Kelola Perusahaan yang Baik (Code of Corporate Governance)Guidelines of Good Corporate Governance (Code of Corporate Governance)No. A-002/PHE040/2018-S9 tanggal 20 Oktober 2018No. A-002/PHE040/2018-S9 dated October 20, 2018Pedoman Perilaku dan Etika Bisnis (Code of Conduct)Guidelines of Conduct and Businesss Ethics (Code of Conduct)No. A13-005/PHE01000/2023-S9 tanggal 10 April 2023No.A13-005/PHE01000/2023-S9 dated April 10, 2023Board Manual Dewan Komisaris dan DireksiBoard Manual of Board of Commissioners and DirectorsNo. A-005/PHE040/2018-S9 tanggal 31 Oktober 2018No.A-005/PHE040/2018-S9 dated October 31, 2018Piagam Komite AuditAudit Committee CharterSurat Keputusan Dewan Komisaris No. 011/DK-PHE/2022-SO tanggal 28 September 2022 tentang Persetujuan Revisi Piagam Komite Audit, Menegaskan Kembali Pembentukan Komite Audit dan Susunan Komite AuditDecree of the Board of Commissioners No. 011/DK-PHE/2022-SO dated September 28, 2022 concerning Approval of the Revised Audit Committee Charter, Reaffirming the Establishment of the Audit Committee and the Composition of the Audit CommitteePiagam Komite Nominasi & RemunerasiCharter of Nomination & Remuneration CommitteeSurat Keputusan Dewan Komisaris No. 010/DK-PHE/2022-S0 tanggal 29 September 2022 tentang Persetujuan Revisi Piagam Komite Nominasi & Remunerasi, menegaskan kembali Pembentukan Komite Nominasi & Remunerasi dan Susunan Komite Nominasi & RemunerasiDecree of the Board of Commissioners No. 010/DK-PHE/2022-S0 dated September 29, 2022 concerning Approval of the Revised Charter of the Nomination & Remuneration Committee, reaffirming the Establishment of the Nomination & Remuneration Committee and the Composition of the Nomination & Remuneration CommitteePiagam Komite Investasi & Manajemen Risiko (Dewan Komisaris)Charter of Investment and Risk Management Committee (Board of Commissioners)Surat Keputusan Dewan Komisaris No. Kpts-002/DK-PHE/2024-S0 tanggal 31 Januari 2024 tentang Piagam Komite Investasi & Manajemen RisikoDecree of the Board of Commissioners No. Kpts-002/DK-PHE/2024-S0 dated January 31, 2024 concerning the Investment and Risk Management Committee CharterKomite Tata Kelola TerintegrasiIntegrated Governance CommitteeSurat Keputusan Dewan Komisaris No. Kpts-006/DK-PHE/2024-S0 tanggal 26 Maret 2024 tentang Piagam Komite Tata Kelola Terintegrasi (TKTK)Decree of the Board of Commissioners No. Kpts-006/DK-PHE/2024-S0 dated March 26, 2024 concerning the Integrated Governance Committee Charter (TKTK)Piagam Audit InternalInternal Audit CharterPersetujuan Direktur Utama dan Komisaris Utama pada tanggal 12 Oktober 2022Approval of the President Director and President Commissioner on October 12, 2022Pedoman Komite Manajemen RisikoGuidelines of Risk Management CommitteeSurat Perintah No. Prin-017/PHE00000/2021-S8 tanggal 17 Mei 2021 tentang Komite Manajemen RisikoOrder No. Prin-017/PHE00000/2021-S8 dated May 17, 2021 concerning the Risk Management Committee Laporan Tahunan %u2022 Annual Report 314HULU ENERGI