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No.Area of Improvement (AOI) Hasil Self Assessment Penerapan GCG Tahun Buku 2023Area of Improvement (AOI) Self Assessment Results of GCG Implementation for Fiscal Year 2023Tindak Lanjut per 31 Desember 2024Follow-up as of December 31, 2024Status Bentuk Tindak LanjutFollow-up Form3 Untuk menetapkan anggota Dewan Komisaris sesuai ketentuan Anggaran Dasar yaitu sebelum 30 (tiga puluh) hari sejak masa jabatan tersebut berakhir.To appoint members of the Board of Commissioners in accordance with the provisions of the Articles of Association, which before 30 (thirty) days since the term of office ends.%uf0fc Pemegang saham/RUPS telah menetapkan anggota Komisaris sesuai ketentuan Anggaran Dasar sebelum 30 hari sejak masa jabatan tersebut berakhir.Proses bisnis aktivitas Penentuan Dewan Komisaris merupakan wewenang dari PT Pertamina (Persero) selaku Pemegang Saham.Shareholders/GMS have appointed members of the Board of Commissioners in accordance with the provisions of the Articles of Association before 30 days since the term of office ends.The business process of the Board of Commissioners Determination activity is the authority of PT Pertamina (Persero) as the Shareholder.4 Pengangkatan Dewan Komisaris belum didukung dengan Berita Acara Pelantikan Dewan Komisaris. The appointment of the Board of Commissioners has not been supported by the Minutes of Inauguration of the Board of Commissioners.%uf0fc Penetapan anggota Dewan Komisaris sudah tertuang dalam Keputusan Pemegang Saham Secara Sirkuler (KPSSS) dan BA Konsultasi BUMN.The determination of the members of the Board of Commissioners has been stated in the Circular Shareholder Decision (KPSSS) and the BUMN Consultation BA.5 Belum mencantumkan alasan pemberhentian Dewan Komisaris pada Pernyataan Keputusan Pemegang Saham.Dalam pernyataan keputusan pemegang saham hanya menyebutkan bahwa pemberhentian Komisaris adalah untuk menindaklanjuti Surat Menteri BUMN dan tidak spesifik menyebutkan secara substansial alasan pemberhentian Komisaris.The reasons for the dismissal of the Board of Commissioners have not been included in the Shareholders' Resolution Statement.In the statement of the shareholders' decision, it is only stated that the dismissal of the Commissioner was to follow up on the Letter from the Minister of SOEs and does not specifically mention the substantial reasons for the dismissal of the Commissioner.%uf0fb Monitoring akan dilakukan pada dokumen pemberhentian/pengangkatan Dewan Komisaris selanjutnya. Monitoring will be conducted on the next Board of Commissioners' dismissal/appointment documents.6 Pemegang Saham/RUPS belum menetapkan KPI Dewan Komisaris secara kolegial, melainkan memiliki KPI yang dibuat sendiri oleh Dewan Komisaris dan diinformasikan kepada Pemegang Saham serta realisasi pencapaiannya. Shareholders/GMS have not yet determined the KPI of the Board of Commissioners collegially, but have KPIs that are created by the Board of Commissioners themselves and informed to Shareholders as well as the realization of their achievements.%uf0fb Dalam proses tindak lanjut.In the follow-up process.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 331