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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 Plan5 Memastikan Komite Nominasi dan Remunerasi melakukan telaah atas Usulan Penghargaan Atas Kinerja (Tantiem) dan Usulan Gaji Direksi dan Honorarium Dewan Komisaris PT PHE yang disampaikan oleh Direksi.Ensure that the Nomination and Remuneration Committee conducts a review of the Proposed Performance Awards (Tantiem) and Salary of the Directors and Honorarium of the Board of Commissioners of PT PHE submitted by the Board of Directors.%uf0fb Dalam proses tindak lanjut In the follow-up process6 Memastikan konsistensi format dan kepatuhan terhadap ketentuan yang diatur dalam Board Manual pada Bab III Huruf H Angka 5 tentang Penyusunan Risalah Rapat, di mana Risalah Rapat harus memuat informasi terkait halhal yang dibicarakan, dinamika rapat, termasuk pendapat berbeda (dissenting opinion) (bila ada) dan siapa yang mengemukakan pendapat di dalam rapat.Ensure consistency of format and compliance with the provisions set out in the Board Manual in Chapter III Letter H Number 5 on the Preparation of Minutes of Meeting, in which the Minutes of Meeting must state information related to matters discussed, meeting dynamics, including dissenting opinions (if any) and who expressed opinions at the meetings.%uf0fb Dewan Komisaris PHE telah melaksanakan sesuai dengan Anggaran Dasar PHE yang berlaku, dan tetap akan diupayakan lebih lanjut mengenai sistem atau format yang digunakan dalam penyusunan Risalah Rapat.The PHE Board of Commissioners has implemented it in accordance with the applicable PHE Articles of Association, and further efforts will be made concerning the system or format used in preparing the Minutes of Meeting.7 Menyesuaikan dan menyelaraskan nomenklatur Komite Dewan Komisaris dalam Code of Corporate Governance(CoCG) agar selaras dengan perubahan nomenklatur terbaru Komite Dewan Komisaris.Conform and align the nomenclature of the Board of Commissioners Committee in the Code of Corporate Governance (CoCG) with the latest change of the nomenclature of the Board of Commissioners Committee.%uf0fb Dalam proses tindak lanjut In the follow-up process8 Menyesuaikan dan menyelaraskan nomenklatur komite dalam Piagam Komite Investasi agar selaras dengan perubahan nomenklatur terbaru.Conform and align the committee nomenclature in the Investment Committee Charter with the latest nomenclature change.%uf0fc Dalam proses tindak lanjut In the follow-up processIV DireksiBoard of Directors1 Menyesuaikan Code of Corporate Governance (CoCG) dan/atau Board Manual terkait ketentuan Penanggung Jawab Program Pengenalan bagi anggota Direksi yang Baru Diangkat sesuai dengan Peraturan Menteri BUMN Nomor: PER-2/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 Board of Directors in accordance with Regulation of the Minister of SOEs Number: PER-2/MBU/03/2023 Article 43 Paragraph (2).%uf0fb Dalam proses tindak lanjut In the follow-up processDalam proses tindak lanjut Melengkapi materi Program Pengenalan bagi anggota Direksi yang baru diangkat dengan materi yang di atur dalam Code of Corporate Governance(CoCG) dan Board Manual.In the follow-up process, complete the Introduction Program material for newly appointed members of the Board of Directors with the material regulated in the Code of Corporate Governance (CoCG) and Board Manual.%uf0fb Dalam proses tindak lanjut In the follow-up process0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 321