Page 344 - Demo

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 Form21 Direksi belum menyelenggarakan RUPS untuk pengesahan RKAP 2024.The Board of Directors has not yet held a GMS for the ratification of the 2024 RKAP.%uf0fc Telah dilakukan pengesahan RKAP 2024 oleh Pemegang Saham SHU.The 2024 RKAP has been ratified by SHU Shareholders.V Aspek Pengungkapan Informasi dan TransparansiInformation Disclosure and Transparency Aspects1 TKO pengelolaan website belum selesai disusun.The website management TKO has not been completed%uf0fc Telah terbit TKO Pengelolaan Situs Web/Website Perusahaan No. 89-005/PHE01000/2024-S9.TKO for Company Website Management No. 89-005/PHE01000/2024-S9 has been issued.2 TKO pengelolaan website belum selesai disusun. The website management TKO has not been completed.%uf0fc Telah terbit TKO Pengelolaan Situs Web/Website Perusahaan No. 89-005/PHE01000/2024-S9.TKO for Company Website Management No. 89-005/PHE01000/2024-S9 has been issued.3 Biaya personel belum dicantumkan dalam Laporan Tahunan.Personnel costs are not included in the Annual report.%uf0fc Biaya personel yang dimaksud BPKP adalah Biaya Pelatihan dan Pengembangan Pekerja di mana hal tersebut telah dimasukkan ke dalam Laporan Tahunan PHE Tahun Buku 2023 (pada halaman 254).The personnel costs referred to by BPKP are Employee Training and Development Costs, which have been included in the PHE Annual Report for the 2023 Financial Year. (on page 254).VI Aspek LainnyaOther Aspects- - - -%uf0fc = telah ditindaklanjuti/ has been followed up %uf0fb = belum ditindaklanjuti/ has not been followed upLaporan Tahunan %u2022 Annual Report 342HULU ENERGI