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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 Form7 Pemegang Saham/RUPS belum menetapkan pedoman penunjukan auditor eksternal untuk mengaudit Laporan Keuangan Perusahaan yang antara lain memuat bahwa Auditor Eksternal harus ditunjuk dan ditelaah oleh RUPS dari calon yang diajukan oleh Dewan Komisaris berdasarkan usulan dari Komite Audit. Shareholders/GMS have not yet determined Guidelines of appointing external auditors to audit the Company's Financial Reports, which include the fact that the External Auditor must be appointed and reviewed by the GMS from candidates proposed by the Board of Commissioners based on proposals from the Audit Committee.%uf0fb Pemilihan/penunjukan KAP dilimpahkan kuasanya/wewenangnya kepada Dewan Komisaris Perusahaan (dalam hal ini Dewan Komisaris PHE), berdasarkan Nota Dinas 088/J00000/2024-S9 tentang Penyampaian Hasil Review Konsep Resolusi RUPS Tahunan Tahun Buku 2023 PT PHE, dari CAE Holding tanggal 22 Mei 2024. Keputusan tersebut diterbitkan berdasarkan Pedoman Penerbitan Keputusan PT Pertamina (Persero) selaku Pemegang Saham No. A9.1-02/N00000/2023-S, sehingga keputusan dari nota dinas dimaksud memiliki kekuatan yang kuat. The selection/appointment of KAP is delegated its power/authority to the Company's Board of Commissioners (in this case the Board of Commissioners of PHE), based on Service Note 088/J00000/2024-S9 concerning Submission of the Results of the Review of the Concept of Resolution of the PHE Annual GMS for the 2023 Fiscal Year, from CAE Holding dated May 22, 2024.The decision was issued based on the Guidelines of Issuing Decisions of PT Pertamina (Persero) as Shareholder No. A9.1-02/N00000/2023-S, so that the decision from the service note in question has the force that strong. 8 Belum ada dokumen RUPS terbaru yang mencantumkan alasan pencalonan dan besarnya kompensasi yang diusulkan untuk Auditor Eksternal sehingga tidak dapat dilakukan penilaian untuk tindak lanjut atas rekomendasi AOI dimaksud.There is no recent GMS document that includes the reasons for the nomination and the amount of compensation proposed for the external auditor, so an assessment cannot be conducted for follow-up to the AOI recommendation in question.%uf0fb Alasan pemilihan KAP dapat dicantumkan di dalam RUPS. Namun terkait besarnya kompensasi belum dapat dicantumkan karena pengadaan KAP dilakukan dengan menunggu keputusan penunjukan KAP melalui RUPS, sehingga belum sampai pada tahap negosiasi di Fungsi Internal Audit melalui penugasan Direktur Utama yang diutus oleh Dewan Komisaris. Reason of the KAP selection can be listed in the GMS. However, the amount of compensation cannot be listed because the procurement of KAP is conducted by waiting for the decision to appoint KAP through the GMS, so it has not reached the negotiation stage in the Internal Audit Function through the assignment of the President Director sent by the Board of Commissioners.9 Pemegang Saham/RUPS sedang dalam proses menindaklanjuti AOI hasil assessment atas pelaksanaan GCG. Shareholders/GMS are in the process of following up on the AOI assessment results for the implementation of GCG.%uf0fc Masih dalam proses tindak lanjut di mana dilakukan pemantauan secara secara berkala untuk perkembangannya.Still in the follow-up process where periodic monitoring is conducted for its development.10 Pengesahaan RJPP Perusahaan belum tepat waktu, yaitu sebelum tahun periode RJPP.The ratification of the Company's RJPP was not timely, which before the RJPP period year.%uf0fc Penyampaian Koreksi Usulan RJPP 2025-2029 Subholding Upstream PT Pertamina Hulu Energi telah disampaikan di tanggal 22 Maret 2024 kepada Direktur Utama PT Pertamina No. 057/PH00000/2024-SO yang ditandatangani oleh Direktur Utama PHE dan telah mendapatkan persetujuan/disahkan Mentri BUMN No S-549MBU/10/2024 pada tanggal 29 Oktober 2024 melalui Surat Direktur SPPU PT Pertamina No. 311/G00000/2024-SO tanggal 8 November 2024 perihal Informasi dan Tindak Lanjut atas Pengesahan RJPP PT Pertamina tahun 2025-2029.The submission of the Correction of the Proposed RJPP 2025-2029 was submitted on March 22, 2024 to the President Director of PT Pertamina (Persero) No. 057/PH00000/2024-SO which was signed by the President Director of PHE and has received approval/ratification from the Minister of BUMN No. S-549MBU/10/2024 on October 29, 2024 through the Letter of the Director of SPPU PT Pertamina No. 311/G00000/2024-SO dated November 8, 2024 regarding Information and Follow-up on the Ratification of the RJPP PT Pertamina 2025-2029.Laporan Tahunan %u2022 Annual Report 332HULU ENERGI