Page 317 - Demo

Governance Results: Evaluation, Assessment, Monitoring, and Improvement of Corporate Governance ImplementationAssessment MethodAs a form of commitment to the implementation of GCG principles, the Company carries out an assessment of GCG implementation. The assessment is conducted using 2 (two) models, namely through self-assessment or evaluation conducted by an internal team, or through external assessment or evaluation conducted by an independent party. The assessment refers to the assessment model developed by the Ministry of State-Owned Enterprises. Hasil Tata Kelola: Evaluasi, Penilaian, Pemantauan, dan Peningkatan Penerapan Tata Kelola PerusahaanMetode AsesmenSebagai wujud komitmen penerapan prinsip GCG, Perusahaan melaksanakan penilaian atas penerapan GCG. Asesmen dilakukan dengan 2 (dua) model, yaitu melalui self assessmentatau evaluasi yang dilakukan oleh tim internal, maupun asesmen eksternal atau penilaian yang dilakukan oleh pihak independen. Penilaian mengacu kepada model asesmen yang dikembangkan oleh Kementerian BUMN. Perangkat KebijakanCompany Governance Policy ToolsPengesahan dan/atau PembaruanValidation and/or RenewalPedoman Komite Investasi Subholding Upstream (Direksi)Guidelines of Upstream Subholding Investment Committee (Board of Directors)Surat Keputusan Direksi No. Kpts-016/PHE00000/2023-S0 tanggal 11 Oktober 2023 tentang Penetapan Komite Investasi & Manajemen Risiko Subholding Upstream untuk Investasi OrganikBoard of Directors Decree No. Kpts-016/PHE00000/2023-S0 dated October 11, 2023 concerning the Establishment of the Upstream Subholding Investment Committee for Organic InvestmentPedoman Manajemen RisikoGuidelines of Risk Management%u2022 Pedoman Manajemen Risiko No. A12-001/PHE41000/2022-S9 tanggal 28 April 2022 Pedoman Manajemen RisikoGuidelines of Risk Management No. A12-001/PHE41000/2022-S9 dated April 28, 2022 about Guidelines of Risk Management%u2022 No. B12-001/PHE41000/2022-S9 tanggal 22 Juli 2022 TKO Pengelolaan Manajemen Risiko Ongoing BusinessNo. B12-001/PHE41000/2022-S9 dated July 22, 2022 TKO Management of Ongoing Business Risk Management%u2022 No. B12-002/PHE41000/2022-S9 tanggal 22 Juli 2022 TKO Pengelolaan Manajemen Risiko ProyekNo. B12-002/PHE41000/2022-S9 dated July 22, 2022 TKO Project Risk ManagementPedoman Sistem Pengendalian InternalGuidelines of Internal Control System Surat Keputusan Direksi No. Kpts-042/PHE000/2010-S0 tanggal 2 Agustus 2010 tentang Kebijakan Sistem Pengendalian Internal PT Pertamina Hulu EnergiBoard of Directors Decree No. Kpts-042/PHE000/2010-S0 dated August 2, 2010 concerning the Internal Control System Policy of PT Pertamina Hulu EnergiPedoman Penerapan Sistem Manajemen Anti Penyuapan (SMAP)Guidelines of Implementing the Anti-Bribery Management System (SMAP)No. A12-001/PHE01000/2022-S9 tanggal 18 Oktober 2022No.A12-001/PHE01000/2022-S9 dated October 18, 2022Pengelolaan Laporan Harta Kekayaan Penyelenggara Negara (LHKPN)Management of State Officials' Wealth Report (LHKPN)No. A13-001/PHE01000/2022-S9 tanggal 24 Juni 2022 No. A13-001/PHE01000/2022-S9 dated June 24, 2022Pengendalian GratifikasiGratification ControlNo. A13-002/PHE01000/2021-S9 tanggal 31 Desember 2021No. A13-002/PHE01000/2021-S9 dated December 31, 2021Pedoman Pelaksanaan Whistleblowing System (WBS)Guidelines for Implementation of Whistleblowing System (WBS)Pedoman Pengelolaan Pengaduan No. A9-001/J00000/2022-S9 tanggal 19 Januari 2022Guidelines of Complaint Management No. A9-001/J00000/2022-S9 dated January 19, 2022Pedoman Conflict of Interest (Benturan Kepentingan)Guidelines for Conflict of InterestNo. A13-008/PHE01000/2023-S9 tanggal 18 Juli 2023No. A13-008/PHE01000/2023-S9 dated July 18, 20230102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 315