Page 442 - Demo

Proses Nominasi Dewan Komisaris dan DireksiCaIon anggota Dewan Komisaris dan/atau Direksi adalah orang perorangan yang berasal dari eksternal PHE, sepanjang memenuhi ketentuan peraturan perundang-undangan. Selain dari eksternal, Pertamina sebagai Pemegang Saham juga memiliki mekanisme internal untuk nominasi/suksesi Direksi Anak Perusahaan. Bakal calon yang dinyatakan lulus dalam tahapan seleksi administrasi akan menjalani Uji Kelayakan dan Kompetensi (UKK) sebagai proses pengukuran kelayakan kepatutan kompetensi. Calon yang lulus proses seleksi tersebut akan diangkat dan ditetapkan sebagai anggota Direksi dengan keputusan RUPS. Alur proses nominasi calon Anggota Direksi dan/atau Anggota Dewan Komisaris tercantum dalam Lampiran-2 Surat Keputusan Dewan Komisaris. Board of Commissioners and Board of Directors Nomination ProcessCandidates for members of the Board of Commissioners and/or Board of Directors are individuals who come from outside PHE, as long as they meet the provisions of laws and regulations. In addition to external parties, Pertamina as a Shareholder also has an internal mechanism for nomination/succession of the Board of Directors of Subsidiaries. Prospective candidates who are declared to have passed the administrative selection stage will undergo a Competency and Eligibility Test (UKK) as a process of measuring the suitability and propriety of competence. Candidates who pass the selection process will be appointed and determined as members of the Board of Directors by decision of the GMS. The process flow for nomination of candidates for Members of the Board of Directors and/or Members of the Board of Commissioners is listed in Attachment-2 of the Decree of the Board of Commissioners.%u2022 Talent Review Meeting%u2022 Penetapan Kandidat Fit & Proper Test (FPT).Determination of Candidates for the Fit & Proper Test (FPT).%u2022 Pemenuhan Persyaratan kandidat FPT.Fulfillment of Candidate Requirements for the Fit & Proper Test (FPT).%u2022 Pelaksanaan FPT.Implementation of the Fit & Proper Test (FPT).Sourcing & Seleksi KandidatSourcing & Candidate Selection%u2022 Approval Dewan Komisaris (Dekom) melalui Surat permintaan persetujuan ke Dewan Komisaris.Approval from the Board of Commissioners (Dekom) through a letter requesting approval to the Board of Commissioners.%u2022 Dalam hal Dekom berpendapat lain, maka dilanjutkan Prosesnya sesuai Rekomendasi Dekom.If the Board of Commissioners (Dekom) has a different opinion, the process will proceed according to the recommendations of the Board of Commissioners.Persetujuan Rekomendasi Dewan Komisaris HoldingApproval of the Recommendation by the Holding Board of Commissioners%u2022 Disampaikan melalui Surat Kementerian BUMN kepada Menteri BUMN.Submitted through a letter from the Ministry of State-Owned Enterprises (BUMN) to the Minister of State-Owned Enterprises (BUMN).%u2022 Dalam hal Kementerian BUMN berpendapat lain, maka dilanjutkan prosesnya sesuai Persetujuan Kementerian BUMN.If the Ministry of State-Owned Enterprises (BUMN) has a different opinion, the process will proceed according to the approval of the Ministry of State-Owned Enterprises (BUMN).Pengukuhan dan Updating DataRatification and Data Updating%u2022 DKP Holding.Persetujuan Direksi HoldingApproval of the Holding Board of Directors%u2022 Proses RUPS / KP3S dilaksanakan mengacu pada Anggaran Dasar Perusahaan.The process of the General Meeting of Shareholders (GMS) / Committee for Risk, Compliance, and Corporate Governance (KP3S) is carried out in accordance with the Company's Articles of Association.RUPS/K3PSGMS/K3PS%u2022 Pengukuhan sesuai ketentuan yang berlaku.Ratification in accordance with the applicable regulations. %u2022 Updating data pada PortalData updating on the Portal.%u2022 BUMN, Master Data GTS Holding, dan System ERP Perusahaan.BUMN, Master Data of GTS Holding, and the Company's ERP System.PersetujuanKementerian BUMNApproval from the Ministry of BUMNPemenuhan persyaratan kandidat FPT:Fulfillment of FPT candidate requirements:%u2022 Assessment: SLC / Qualified%u2022 (hanya untuk Kandidat Direksi)(only for Board of Directors candidates)%u2022 Track Record: IR & IA%u2022 Digital Foot Print%u2022 CISI%u2022 LHKPNLaporan Tahunan %u2022 Annual Report 440HULU ENERGI