Page 446 - Demo

INFORMASI TENTANG KEBIJAKAN PEMBERIAN KOMPENSASI JANGKA PANJANGHingga akhir tahun 2024 Perusahaan tidak memiliki kebijakan pemberian kompensasi jangka panjang kepada Dewan Komisaris, Direksi, dan pekerja. Perusahaan juga tidak melakukan program kepemilikan saham oleh manajemen (Management Stock Ownership Program atau MSOP) dan/atau program kepemilikan saham oleh karyawan (Employee Stock Ownership Program atau ESOP).INFORMASI TENTANG KEPEMILIKAN SAHAM OLEH DEWAN KOMISARIS DAN DIREKSITidak terdapat anggota Dewan Komisaris maupun Direksi yang memiliki saham Perusahaan. Demikian juga, Perusahaan tidak memiliki kebijakan khusus yang mengatur tentang kepemilikan saham oleh anggota Dewan Komisaris dan/atau Direksi.Seluruh anggota Dewan Komisaris maupun anggota Direksi wajib menyampaikan keterbukaan transaksi pembelian dan penjualan surat berharga guna menjaga independensi dalam menjalankan tugasnya. Kebijakan penyusunan surat pernyataan kepemilikan saham Direksi dan Dewan Komisaris disusun berdasarkan Anggaran Dasar PHE pasal 8 ayat 3, dan Peraturan Menteri BUMN No. PER-2/MBU/03/2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan Badan Usaha Milik Negara.Sampai dengan 31 Desember 2024, terdapat beberapa anggota Direksi dan Dewan Komisaris yang memiliki kepemilikan saham di perusahaan luar PHE, dengan informasi sebagai berikut ini.INFORMATION ABOUT LONG-TERM COMPENSATION POLICYAs the end of 2024 The Company does not have a longterm compensation policy for the Board of Commissioners, Directors, and employees. The Company also does not implement a management stock ownership program (MSOP) and/or employee stock ownership program (ESOP).INFORMATION ON SHARE OWNERSHIP BY THE BOARD OF COMMISSIONERS AND DIRECTORSThere are no members of the Board of Commissioners or the Board of Directors who own shares in the Company. Likewise, the Company does not have a specific policy governing share ownership by members of the Board of Commissioners and/or the Board of Directors.All members of the Board of Commissioners and members of the Board of Directors are required to submit disclosure of purchase and sale transactions of securities in order to maintain independence in conducting their duties. The policy for preparing a statement of share ownership of the Board of Directors and the Board of Commissioners is prepared based on PHE's Articles of Association Article 8 paragraph 3, and Regulation of the Minister of SOEs No. PER-2/MBU/03/2023 concerning Guidelines of Governance and Significant Corporate Activities of State-Owned Enterprises.As of December 31, 2024, there are several members of the Board of Directors and Board of Commissioners who have share ownership in companies outside PHE, with the following information.Nama KomisarisName of CommissionerPribadi pada PerusahaanPersonal in CompanyKeluarga pada PerusahaanFamily in CompanyPribadi pada Perusahaan LainPersonal in Other CompaniesPribadi pada Perusahaan LainFamily in Other Companies2023 2024 2023 2024 2023 2024 2023 2024Rinaldi Firmansyah(Komisaris Utama & Independen | President & Independent Commissioner)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTumpak Simanjuntak(Komisaris Independen | Independent Commissioner)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyNanang Untung(Komisaris | Commissioner)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTutuka Ariadji(Komisaris | Commissioner)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyAbdi Mustakim(Komisaris | Commissioner)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyPaiman Raharjo(Komisaris | Commissioner)Tidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyTidak AdaThere isn't anyLaporan Tahunan %u2022 Annual Report 444HULU ENERGI