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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 Form10 Dewan Komisaris telah memberikan masukan atas kecukupan manajemen risiko beserta mitigasinya melalui rapat dalam rangka monitoring kinerja keuangan SHU Group pada rapat tanggal 23 November 2023.The Board of Commissioners has provided input on the adequacy of risk management and its mitigation through a meeting to monitor the financial performance of the SHU Group at a meeting on November 23, 2023.%uf0fc Telah dilakukan rapat Komite Audit dengan Fungsi Keuangan secara berkala membahas proses manajemen risiko antara lain identifikasi, penilaian, respon, dan mitigasi risiko. Regular meetings of the Audit Committee with the Finance Function have been held to discuss the risk management process, including risk identification, assessment, response and mitigation.11 Dewan Komisaris masih melakukan routing atas draft Rencana Kerja Tahunan Dewan Komisaris Tahun 2024 yang mencantumkan anggaran biaya audit eksternal.The Board of Commissioners is still routing the draft of the Board of Commissioners' Annual Work Plan for 2024 which includes the external audit cost budget.%uf0fc Telah dicantumkan anggaran biaya KAP ke dalam Rencana Kerja Tahunan Dewan Komisaris tahun 2024 dan 2025. The KAP cost budget has been included in the Board of Commissioners' Annual Work Plan for 2024 and 2025.12 KPI Dewan Komisaris tahun 2023 belum mendapat tanggapan dari Pemegang Saham.Board of Commissioners KPI in 2023 has not been approved and received responses from Shareholders. %uf0fb Dewan Komisaris telah mengirimkan dan meminta pengesahan Key Performance Indicator (KPI) Dewan Komisaris kepada Pemegang Saham pada bulan Februari 2023. The Board of Commissioners has sent and requested approval of the Board of Commissioners' Key Performance Indicators (KPI) to Shareholders in February 2023.13 Dewan Komisaris belum menerbitkan piagam Komite Investasi & Manajemen Risiko.The Board of Commissioners has not issued an Investment Committee charter.%uf0fc Piagam Komite Investasi & Manajemen Risiko telah rilis pada 31 Januari 2024. The Investment Committee Charter was released on January 31, 2024.14 AR belum dibuat dan akan dibuat pada triwulan pertama tahun 2024. Laporan triwulan Komite telah dibuat dan memuat perbandingan realisasi kegiatan dengan program kerja Dewan Komisaris, substansi hasil kegiatan, dan rekomendasi yang diberikan.AR has not been created and will be created in the first quarter of 2024. The Committee's quarterly report has been created and contains a comparison of the realization of activities with the Board of Commissioners' work program, the substance of the activity results, and the recommendations provided.%uf0fc Telah diterbitkan laporan triwulanan dan tahunan komite memuat perbandingan realisasi kegiatan dengan program kerja tahunan, substansi hasil kegiatan, dan rekomendasi yang diberikan. The committee has published quarterly and annual reports containing a comparison of activity realization with the annual work program, the substance of activity results, and recommendations provided.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 335