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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 Penyampaian rancangan RJPP 2022-2026 kepada Dewan Komisaris telah selesai tepat waktu sesuai timeline dari PT Pertamina (Persero), namun pengesahan RJPP secara consolidated Pertamina ditunda dari Pemegang Saham (Kementerian BUMN).The submission of the draft RJPP 2022-2026 to the Board of Commissioners has been completed on time according to the timeline from PT Pertamina (Persero), but the ratification of the RJPP in Pertamina's consolidated manner has been postponed by the Shareholders (Ministry of SOEs).%uf0fc SHU saat ini telah mengacu kepada RJPP 2025-2029 yang telah disahkan oleh Kementerian BUMN Menteri BUMN No. S-549/MBU/10/2024 pada tanggal 29 Oktober 2024 melalui Surat Direktur SPPU PT Pertamina No. 311/G00000/2024-S0 tanggal 8 November 2024 perihal Informasi dan Tindak Lanjut atas Pengesahan RJPP PT Pertamina Tahun 2025-2029. The current SHU has referred to the 2025-2029 RJPP which has been ratified by the Ministry of SOEs Minister of SOEs No. S-549/MBU/10/2024 on October 29, 2024 through the Letter of the Director of SPPU PT Pertamina No. 311/G00000/2024-S0 dated November 8, 2024 concerning Information and Follow-up on the Ratification of the 2025-2029 RJPP PT Pertamina.4 Penyampaian rancangan RKAP kepada Dewan Komisaris belum sesuai dengan batas waktu yang ditetapkan oleh panduan SK-16/MBU/2012 yaitu pada tanggal 30 September sebelum periode berjalan serta penyampaian kepada Pemegang Saham sebelum tanggal 31 Oktober sebelum periode berjalan. Submission of the draft RKAP to the Board of Commissioners has not been in accordance with the deadline set by the SK-16/MBU/2012 guideline, is on September 30 before the current period and submission to Shareholders before October 31 before the current period.%uf0fc Pembuatan buku RKAP 2025 PHE sedang proses penyusunan. Beberapa tahun terakhir pengesahan dari PHE mundur menyesuaikan proses di Holding. Dikarenakan menyesuaikan anggaran dasar perusahaan tertutup, akan sampai pengesahan Pemegang Saham. The preparation of the 2025 PHE RKAP book is in the process of being compiled. In the last few years, the ratification from PHE has been delayed to adjust the process at Holding. Due to adjusting the articles of association of a closed company, it will be up to the ratification of Shareholders.5 Penyampaian laporan triwulan masih belum mencapai ketepatan waktu yang diharapkan.Submission of quarterly reports has yet to reach the expected timeliness.%uf0fc Penyampaian laporan realisasi RKAP Triwulanan ke Holding telah sesuai dengan waktu yang ditentukan oleh Holding.Submission of the Quarterly RKAP realization report to Holding has been in accordance with the time specified by Holding.6 Belum ditemukan adanya pembahasan khusus terkait hambatan pencapaian target produksi pada rapat Direksi.There has been no specific discussion regarding obstacles to achieving production targets at the Board of Directors meeting.%uf0fc Dalam rapat Direksi atau Rapat Gabungan Dewan Komisaris dan Direksi dan Buku Hijau sudah menyampaikan performanceproduksi tiap regional. Buku evaluasi kinerja juga sudah memuat terkait kinerja, kendala, dan tindak lanjut (tiap regional). In the Board of Directors meeting or joint meeting of the Board of Commissioners and the Board of Directors and the Green Book, the production performance of each region has been conveyed. The performance evaluation book also contains information related to performance, obstacles, and follow-up (each region).7 Masih ditemukannya keluhan pengguna produk gas yang belum diselesaikan untuk tahun 2023.There are still complaints from gas product users that have not been resolved for 2023.%uf0fc Keluhan pengguna gas pada tahun 2023 sudah diselesaikan. Hal ini dapat dilihat dari hasil survei 2024 di mana tidak terdapat kritik atau saran dari PT Surya Energi Parahita, PT Pupuk Sriwidjaja, dan PT Sumber Petrindo Perkasa. Gas user complaints in 2023 have been resolved. This can be seen from the results of the 2024 survey where there were no criticisms or suggestions from PT Surya Energi Parahita, PT Pupuk Sriwidjaja, and PT Sumber Petrindo Perkasa.8 Belum selesainya penyusunan pedoman penilaian kinerja Direksi dan Dewan Komisaris Anak Perusahaan.The preparation of performance assessment Guidelines of the Board of Directors and Board of Commissioners of Subsidiaries has not been completed.%uf0fc Telah diselesaikannya penyusunan Pedoman Pengelolaan Kinerja dengan No. A1-007/PHE11000/2024-S9 Rev. 1 dan TKO Penyusunan dan Monitoring KPI dengan No. B1-002/PHE11000/2021-S9 Rev. 1 level Direksi Subholding Upstream. Completion of the preparation of the Performance Management Guidelines with No. A1-007/PHE11000/2024-S9 Rev. 1 and the TKO for Preparation and Monitoring of KPIs with No. B1-002/PHE11000/2021-S9 Rev. 1 at the Upstream Subholding Board of Directors level.Laporan Tahunan %u2022 Annual Report 338HULU ENERGI