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NoHasil Rekomendasi AssessmentPenerapan GCG Tahun Buku 2024 Results of Recommendation for GCG Implementation Assessment for the 2024 Financial Year Terdapat Dalam Rekomendasi Self Assessment Penerapan GCG Tahun Buku 2023Set out in the Recommendations for Self-Assessment of GCG Implementation for the 2023 Financial YearRencana Tindak LanjutFollow-Up Plan3 Menindaklanjuti Rekomendasi Area of Improvement (AOI) hasil assessment atas pelaksanaan Tata Kelola Perusahaan yang Baik yang menjadi kewenangan Pemegang Saham.Follow up on the Recommendations of Area of Improvement (AOI) resulting from the assessment of the implementation of Good Corporate Governance which is the authority of the Shareholders.%uf0fb Dalam proses tindak lanjut In the follow-up process III Aspek Dewan KomisarisAspects of the Board of Commissioners 1 Menyesuaikan Code of Corporate Governance (CoCG) dan/atau Board Manual terkait ketentuan Penanggung Jawab Program Pengenalan Bagi Anggota Dewan Komisaris dan Direksi yang Baru Diangkat sesuai dengan Peraturan Menteri BUMN Nomor: PER-02/MBU/03/2023 Pasal 43 Ayat (2).Conform the Code of Corporate Governance (CoCG) and/or Board Manual concerning the provisions for the Person in Charge of the Introduction Program for Newly Appointed Members of the Board of Commissioners and Board of Directors in accordance with Article 43 Paragraph (2) of Regulation of the Minister of SOEs Number: PER-02/MBU/03/2023.%uf0fb Dalam proses tindak lanjut In the follow-up process 2 Melengkapi CoCG dan/atau Board Manual terkait ketentuan standar waktu tingkat kesegeraan untuk mengkomunikasikan keputusan Dewan Komisaris.Complete the CoCG and/or Board Manual concerning standard time provisions for the level of urgency for communicating Resolutions of the Board of Commissioners.%uf0fb Dalam proses tindak lanjut In the follow-up process 3 Memberikan pendapat dan saran secara tertulis kepada RUPS mengenai RJPP dan RKAP yang diusulkan Direksi sesuai dengan ketentuan AD Perusahaan, Code of Corporate Governance (CoCG) dan Board Manual.Providing written opinions and suggestions to the GMS concerning the RJPP and RKAP proposed by the Board of Directors in accordance with the provisions of the Company%u2019s Articles of Association, Code of Corporate Governance (CoCG) and Board Manual.%uf0fb Dalam proses tindak lanjut In the follow-up process 4 Melengkapi CoCG dan/atau Board Manual terkait ketentuan bagi Dewan Komisaris untuk merespon/ menindaklanjuti saran, harapan, permasalahan atau keluhan dari Stakeholders(Pelanggan, Pemasok, Kreditur, dan Karyawan) dan penyampaiannya kepada Direksi tentang saran penyelesaian yang diperlukan. Serta, ketentuan telaah atas pengaduan berkaitan dengan perusahaan yang diterima oleh Dewan Komisaris.Complete the CoCG and/or Board Manual related to the provisions for the Board of Commissioners to respond/follow-up on suggestions, expectations, problems or complaints from Stakeholders (Customers, Suppliers, Creditors, and Employees) and their submission to the Board of Directors regarding the necessary suggestions for resolution. Also, provisions for reviewing complaints related to the company received by the Board of Commissioners.%uf0fb Dalam proses tindak lanjut In the follow-up process Laporan Tahunan %u2022 Annual Report 320HULU ENERGI