Page 367 - Demo

Tugas Dewan Komisaris1. Mengawasi dan memberikan nasihat kepada Direksi dalam menjalankan pengurusan atau kegiatan Perusahaan.2. Memberikan arahan dan melaksanakan pengawasan terhadap Direksi atas implementasi rencana dan kebijakan Perusahaan.3. Memberikan persetujuan RJPP dan RKAP yang diajukan Direksi.4. Memantau dan mengevaluasi kinerja Direksi.5. Mengawasi pelaksanaan Manajemen Risiko.6. Mengkaji pembangunan dan pemanfaatan teknologi informasi.7. Mengawasi efektivitas penerapan GCG dan kepatuhan Perusahaan terhadap peraturan perundang-undangan.Wewenang Dewan Komisaris1. Melihat buku-buku, surat-surat, serta dokumen lainnya, memeriksa kas untuk keperluan verifikasi dan lain-lain surat berharga, serta kekayaan Perusahaan.2. Meminta penjelasan dari Direksi dan/atau pejabat lainnya mengenai segala persoalan yang menyangkut pengelolaan Perusahaan.3. Mengetahui segala kebijakan dan tindakan yang telah dan akan dijalankan Direksi.4. Meminta Direksi dan/atau pejabat lain di bawah Direksi dengan sepengetahuan Direksi untuk menghadiri Rapat Dewan Komisaris.5. Mengangkat Sekretaris Dewan Komisaris, jika dianggap perlu.6. Memberhentikan sementara anggota Direksi sesuai ketentuan yang berlaku.7. Membentuk komite-komite lain selain Komite Audit, jika dianggap perlu dengan memperhatikan ketentuan Pemerintah.8. Menggunakan tenaga ahli untuk hal tertentu dan dalam jangka waktu tertentu atas beban Perusahaan, jika dianggap perlu.9. Melakukan tindakan pengurusan Perusahaan dalam keadaan tertentu untuk jangka waktu sesuai ketentuan Anggaran Dasar.10. Menghadiri rapat Direksi dan memberikan pandanganpandangan terhadap hal-hal yang dibicarakan.11. Melaksanakan kewenangan pengawasan lainnya sepanjang tidak bertentangan dengan peraturan perundangundangan, Anggaran Dasar, dan/atau Keputusan RUPS.Kewajiban Dewan Komisaris1. Memberikan pendapat dan saran secara tertulis kepada RUPS mengenai RJPP dan RKAP yang diusulkan Direksi.2. Mengikuti perkembangan kegiatan Perusahaan, serta memberikan pendapat dan saran kepada RUPS mengenai setiap masalah yang dianggap penting bagi kepengurusan Perusahaan.3. Melaporkan dengan segera kepada RUPS apabila terjadi gejala menurunnya kinerja Perusahaan.Duties of Board of Commissioners1. To supervise and give advice to the Board of Directors in performing the management or activities of the Company.2. To provide direction and supervise the Board of Directors on the implementation of the Company's plans and policies.3. To approve RJPP and RKAP submitted by the Board of Directors.4. To monitor and evaluate the performance of the Board of Directors.5. To oversee the implementation of Risk Management.6. To review the development and utilization of information technology.7. To oversee the effectiveness of GCG implementation and the Company's compliance with laws and regulations.Authority of Board of Commissioners1. To view books, letters, and other documents, to check the cash for verification purposes and other securities, as well as the Company's assets.2. To request an explanation from the Board of Directors and/or other officials regarding all matters relating to the management of the Company.3. To know all policies and actions that the Board of Directors has implemented and will implement.4. To request the Board of Directors and/or other officials under the Board of Directors with the knowledge of the Board of Directors to attend a Board of Commissioners%u2019 Meeting.5. To appoint a Secretary to the Board of Commissioners, if deemed necessary.6. To temporarily dismiss members of the Board of Directors in accordance with applicable regulations. 7. To establish other committees besides the Audit Committee, if deemed necessary with due observance of government regulations.8. To employ experts for certain matters and within a certain period of time at the Company's expense, if deemed necessary.9. To perform Company management actions in certain circumstances for a period of time in accordance with the provisions of the Articles of Association.10. To attend Board of Directors%u2019 meetings and to provide input on the matters discussed.11. To exercise other supervisory authorities as long as they do not contradict laws and regulations, the Articles of Association, and/or Resolutions of GMS.Obligations of Board of Commissioners1. To give opinions and suggestions in writing to a GMS regarding RJPP and RKAP proposed by the Board of Directors.2. To follow the development of the Company's activities, and to give opinions and suggestions to a GMS regarding any issues deemed important for the management of the Company.3. To report immediately to a GMS if there are symptoms of a decline in the Company's performance.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 365