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Melaksanakan Management Walk Through (MWT)/site visit ke Anak Perusahaan sebanyak 9 (sembilan) kegiatan yaitu, Blok Jambi Merang (Regional 1 Zona 1), Field Prabumulih (Regional 1 Zona 4), Field Algeria (Regional 5 Zona 15), Data Center IT SHU, Blok Rokan (Regional 1 Zona 2 & 3), PT PDSI (Workshop Duri), PT Badak NGL (Bontang), Field Sukowati (Regional 4 Zona 11), dan MLNG Petronas (Regional 5 Zona 15).Penilaian Dewan Komisaris Terhadap Kinerja Organ PendukungPenilaian Dewan Komisaris terhadap kinerja komite yang mendukung pelaksanaan tugas Dewan Komisaris dilakukan setiap 1 (satu) tahun sekali berdasarkan Piagam Komite.Kriteria penilaian kinerja dilakukan oleh Dewan Komisaris berdasarkan realisasi dan penyelesaian program kerja yang telah tersusun dalam rencana kerja dan anggaran tahunan dari masing-masing komite, termasuk di dalamnya kompetensi dan tingkat kehadiran dalam rapat.Prosedur penilaian juga dilakukan atas saran, rekomendasi, dan masukan yang diberikan oleh:1. Komite Audit terkait penyempurnaan soft structurependukung pelaksanaan audit, pelaksanaan dan peningkatan efektivitas audit dan sistem.2. Komite Nominasi & Remunerasi terkait penyempurnaan berbagai kebijakan dan aturan pendukung pelaksanaan Nominasi dan Remunerasi Perusahaan.3. Komite Investasi & Manajemen Risiko terkait pelaksanaan kegiatan investasi dan divestasi Perusahaan.Komite Tata Kelola Terintegrasi + highlight tugas dan tanggung jawab (ref SK Dekom pembentukan KTKT).4. Komite Tata Kelola Terintegrasi terkait penerapan dan evaluasi kebijakan tata kelola terintegrasi di Perusahaan dan Anak Perusahaan.Kriteria dan Hasil Penilaian Kinerja Komite AuditAudit Committee Performance Assessment Criteria and ResultsKPI. No. IndikatorIndicatorPeriodePeriod Target SatuanUnitBobotWeight(%)RealisasiRealization%PerformaPerformance% WeightedPerformance% WeightedPerformanceI. Kegiatan Internal Komite AuditInternal Activities of the Audit Committee (AC)KPI-I.a. Rencana Kerja Tahunan KAPrepare AC Annual Work PlanTahunanAnnual Min. 100 % 4% 110% 110% 4,40%KPI-I.b. Rapat Koordinasi InternalConduct Internal Coordination MeetingsTriwulanQuarterMin. 12 Jumlah RapatNumber of Meetings3% 18 110% 3,30%KPI-I.c. Rapat KA dengan Fungsi TerkaitConduct AC Meetings with Related FunctionsTriwulanQuarterMin. 30 Jumlah RapatNumber of Meetings3% 52 110% 3,30%Conducting Management Walk Through (MWT)/site visits to Subsidiaries as many as 9 (nine) activities, there are Jambi Merang Block (Regional 1 Zone 1), Prabumulih Field (Regional 1 Zone 4), Algeria Field (Regional 5 Zone 15), IT SHU Data Center, Rokan Block (Regional 1 Zone 2 & 3), PT PDSI (Duri Workshop), PT Badak NGL (Bontang), Sukowati Field (Regional 4 Zone 11), and MLNG Petronas (Regional 5 Zone 15).Assessment of Board of Commissioners on Performance of Supporting OrgansThe Board of Commissioners' assessment of the performance of the committee that supports the performance of the duties of the Board of Commissioners is conducted once every year based on the Charter of the Committee.The performance assessment criteria are implemented by the Board of Commissioners based on the realization and completion of work programs that have been compiled in the annual work plan and budget of each committee, including competence and attendance at meetings.The assessment procedure is also conducted based on advice, recommendations, and input provided by:1. The Audit Committee related to the improvement of the soft structure that supports the implementation of audits, the implementation and improvement of the effectiveness of audits and systems.2. The Nomination & Remuneration Committee related to the refinement of various policies and rules supporting the implementation of Nomination and Remuneration of the Company.3. The Investment & Risk Management Committee related to the implementation of the Company's investment and divestment activities.4. The Integrated Governance Committee is responsible for the implementation and evaluation of integrated governance policies within the Company and its Subsidiaries.Laporan Tahunan %u2022 Annual Report 370HULU ENERGI