Page 355 - Demo

Melalui RUPS Sirkuler/Keputusan Para Pemegang Saham di Luar RUPS yang ditandatangani pada tanggal 29 Februari 2024 , pemegang saham mengusulkan penempatan Wakil Perusahaan sebagai anggota Dewan Komisaris PT PEPC. Keputusan ini telah diaktakan melalui Akta No. 09 tanggal 5 Maret 2024 yang dibuat di hadapan Marianne Vincentia Hamdani, SH., Notaris di Jakarta.Atas keputusan ini, pengusulan penempatan wakil Perusahaan sebagai anggota Dewan Komisaris PEPC, PHE mengeluarkan surat tersendiri atas penunjukkan tersebut.%u2022 RUPS Sirkuler/Keputusan Para Pemegang Saham di Luar RUPS tanggal 30 April 2024 tentang Penempatan Wakil Perseroan sebagai Anggota Dewan Komisaris PT Elnusa Tbk dan PT Badak NGL.Melalui RUPS Sirkuler/Keputusan Para Pemegang Saham di Luar RUPS yang ditandatangani pada tanggal 30 April 2024, pemegang saham memutuskan penempatan Wakil Perusahaan sebagai anggota Dewan Komisaris PT Elnusa dan PT Badak NGL. Atas keputusan ini, pengusulan penempatan wakil Perusahaan sebagai anggota Dewan Komisaris Elnusa dan Badak LNG, PHE mengeluarkan surat tersendiri atas penunjukkan tersebut.%u2022 RUPS Sirkuler/Keputusan Para Pemegang Saham di Luar RUPS tanggal 15 Mei 2024 tentang Pemberhentian dan Pengangkatan Direksi, Perubahan Nomenklatur Jabatan Direksi, serta Pengalihan Tugas Direksi.Melalui RUPS Sirkuler/Keputusan Para Pemegang Saham di Luar RUPS yang ditandatangani pada tanggal 15 Mei 2024, pemegang saham memutuskan pemberhentian dan pengangkatan Direksi, perubahan Nomenklatur Jabatan Direksi, serta pengalihan tugas Direksi. Keputusan ini telah diaktakan melalui Akta No. 27 tanggal 22 Mei 2024 yang dibuat di hadapan Marianne Vincentia Hamdani, SH., notaris di Jakarta.Atas keputusan ini, susunan serta nomenklatur jabatan Direksi PHE telah sesuai dengan KPSSS di atas.%u2022 RUPS Sirkuler/Keputusan Para Pemegang Saham di Luar RUPS tanggal 5 Juni 2024 tentang Penempatan Wakil Perseroan sebagai Direktur PHE Oil & Gas BV.Melalui RUPS Sirkuler/Keputusan Para Pemegang Saham di Luar RUPS yang ditandatangani pada tanggal 5 Juni 2024 , pemegang saham memutuskan penempatan Wakil Perusahaan sebagai Direktur PHE Oil & Gas BV. Through a Circular GMS/Shareholders' Decision Outside of the GMS signed on February 29, 2024, shareholders proposed Placement of Company Representative as a member of the Board of Commissioners of PT PEPC. This decision has been notarized through Deed No.09 dated March 5, 2024 made before Marianne Vincentia Hamdani, SH., Notary in Jakarta.Based on this decision, the proposal for the placement of the Company's representative as a member of the PEPC Board of Commissioners, PHE issued a separate letter regarding the appointment.%u2022 Circular GMS/Shareholders' Decision Outside the GMS dated April 30, 2024 concerning the Placement of the Company's Representative as a Member of the Board of Commissioners of PT Elnusa Tbk and PT Badak NGL.Through a Circular GMS/Shareholders' Decision Outside of the GMS signed on April 30, 2024, shareholders decided Placement of Company Representatives as members of the Board of Commissioners of PT Elnusa and PT Badak NGL.Based on this decision, the proposal for the placement of the Company's representatives as members of the Board of Commissioners of Elnusa and Badak LNG, PHE issued a separate letter regarding the appointment.%u2022 Circular GMS/Shareholders' Decision Outside the GMS dated May 15, 2024 concerning the Dismissal and Appointment of Directors, Changes to the Nomenclature of Directors' Positions, and Transfer of Directors' Duties.Through a Circular GMS/Shareholders' Decision Outside of the GMS signed on May 15, 2024, shareholders decided dismissal and appointment of Directors, changes to the Nomenclature of Directors' Positions, and transfer of Directors' duties. This decision has been notarized through Deed No.27 dated May 22, 2024 made before Marianne Vincentia Hamdani, SH., notary in Jakarta.Based on this decision, the composition and nomenclature of PHE Board of Directors positions are in accordance with the KPSSS above.%u2022 Circular GMS/Shareholders' Decision Outside the GMS dated June 5, 2024 regarding the Placement of the Company's Representative as Director of PHE Oil & Gas BV.Through a Circular GMS/Shareholders' Decision Outside of the GMS signed on June 5, 2024, shareholders decided Placement of Company Representative as Director of PHE Oil & Gas BV.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 353