Page 368 - Demo

4. Meneliti dan menelaah laporan berkala dan Laporan Tahunan yang disiapkan Direksi serta menandatangani Laporan Tahunan.Pembagian dan Pelaksanaan Tugas Anggota Dewan KomisarisPembagian tugas masing-masing anggota Dewan Komisaris dibagi berdasarkan latar belakang profesi, pengetahuan, pengalaman, dan kapasitas masingmasing, yang telah disahkan melalui SK Dewan Komisaris No. Kpts-001/DK-PHE/2024 tanggal 25 Januari 2024.4. To examine and analyze periodic reports and Annual Reports prepared by the Board of Directors and to sign Annual Reports.Distribution and Performance of Duties of Members of Board of CommissionersThe distribution of duties of each member of the Board of Commissioners is based on their respective professional background, knowledge, experience, and capacity, which has been validated by Resolution of Board of Commissioners No. Kpts-001/DK-PHE/2024 dated January 25, 2024.%u2022 Memantau dan mengawasi Rencana Kerja dan Anggaran Perusahaan (RKAP) dan Rencana Jangka Panjang Perusahaan (RJPP) yang telah ditetapkan atau disetujui.To monitor and supervise the Company%u2019s Work Plan and Budget (RKAP) and the Company%u2019s Long-Term Plan (RJPP) that have been established or approved.%u2022 Mengarahkan, memberi pertimbangan, dan mengawasi grand strategy PHE sebagai keputusan Dewan Komisaris.To give directions, give considerations, and oversee the grand strategy of PHE as a resolution of the Board of Commissioners.%u2022 Mengarahkan, memberi pertimbangan, dan mengawasi susunan organisasi Perusahaan.To give directions, give considerations, and oversee the Company's organizational structure.%u2022 Menjadi pimpinan rapat dalam RUPS dan rapat Dewan Komisaris.To become the chairperson of meeting in GMSs and Board of Commissioners meetings.%u2022 Mengkoordinasikan kegiatan yang dilakukan oleh anggota Komisaris lainnya untuk mencapai kesepakatan dalam menetapkan kebijakan Dewan Komisaris.To coordinate activities performed by the other members of the Board of Commissioners to reach an agreement in establishing the policies of the Board of Commissioners.%u2022 Menjalankan tugas sebagai anggota Komite Audit dan anggota Komite Nominasi dan Remunerasi.Carrying out duties as a member of the Audit Committee and a member of the Nomination and Remuneration Committee.%u2022 Memantau dan mengawasi Rencana Kerja dan Anggaran Perusahaan (RKAP) dan Rencana Jangka Panjang Perusahaan (RJPP) yang telah ditetapkan atau disetujui.To monitor and supervise the Company%u2019s Work Plan and Budget (RKAP) and the Company%u2019s Long-Term Plan (RJPP) that have been established or approved.%u2022 Menjalankan tugas sebagai Ketua Komite Audit mengkoordinasikan semua kegiatan anggota Komite Audit dan membantu Ketua Komite Nominasi & Remunerasi dalam melaksanakan tugasnya dalam rangka memantau pengelolaan investasi dan risikonya serta dinamika perubahan organisasi Perusahaan.To perform the duties of the Chairman of the Audit Committee, to coordinate all activities of members of the Audit Committee and to assist the Chairman of the Nomination & Remuneration Committee in performing his duties in order to monitor investment management and its risks as well as the dynamics of changes in the Company's organization.%u2022 Mengarahkan, memberikan pertimbangan, dan mengawasi sistem akuntansi sesuai dengan Standar Akuntansi Keuangan dan berdasarkan prinsip-prinsip pengendalian internal, terutama fungsi pengurusan dan pencatatan, penyimpanan, dan pengawasan.To give directions, give considerations, and oversee the accounting system in accordance with Financial Accounting Standards and based on internal control principles, especially the functions of management and recording, storage, and supervision.%u2022 Memantau efektivitas praktik GCG dan pelaksanaan Corporate Social Responsibility (CSR), pengadaan barang dan jasa, ESG serta IT yang diterapkan oleh Perusahaan.To monitor the effectiveness of GCG practices and the implementation of Corporate Social Responsibility (CSR) applied by the Company.Rinaldi Firmansyah (Komisaris Utama | President Commissioner)Tumpak Simanjuntak (Komisaris Independen | Independent Commissioner)Laporan Tahunan %u2022 Annual Report 366HULU ENERGI