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KOMITE INVESTASI & MANAJEMEN RISIKOMengacu pada Surat Keputusan Dewan Komisaris No. Kpts-008/DK-PHE/2024-S0 tanggal 4 April 2024 tentang Perubahan Nomenklatur Komite Investasi menjadi Komite Investasi & Manajemen Risiko. Komite Investasi & Manajemen Risiko Perusahaan membantu Dewan Komisaris dalam rangka membantu pelaksanaan tugas dan fungsi pengawasan Dewan Komisaris terkait investasi dan pengelolaan manajemen risiko yang dilakukan PHE, Anak perusahaan, dan Cucu Perusahaan. Keberadaan Komite Investasi & Manajemen Risiko diharapkan untuk dilakukannya pengawasan aktivitas investasi dapat dilakukan secara objektif yang sesuai dengan kajian manajemen risiko. Piagam Komite Investasi & Manajemen RisikoDewan Komisaris telah menetapkan Piagam atau Pedoman Kerja Komite Investasi & Manajemen Risiko melalui Surat Keputusan Dewan Komisaris No. Kpts-008/DK-PHE/2024-S0 tanggal 4 April 2024 tentang Perubahan Nomenklatur Komite Investasi menjadi Komite Investasi & Manajemen Risiko. Piagam tersebut memuat informasi mengenai visi, misi, struktur organisasi, kualifikasi, tanggung jawab dan tugas, wewenang, hak dan kewajiban, ketentuan rapat, serta masa tugas atau masa jabatan. Masa Jabatan Komite Investasi & Manajemen RisikoMasa jabatan anggota Komite Investasi & Manajemen Risiko paling lama 3 (tiga) tahun dan dapat diperpanjang selama 2 (dua) tahun dengan tidak mengurangi hak Dewan Komisaris memberhentikannya sewaktu-waktu.Komposisi dan Susunan serta Profil Komite Investasi & Manajemen RisikoSepanjang tahun 2024 terdapat perubahan susunan keanggotaan Komite Investasi & Manajemen Risiko. Berikut disampaikan kronologi perubahan susunan Komite Investasi & Manajemen Risiko sampai dengan akhir tahun 2024.INVESTMENT & RISK MANAGEMENT COMMITTEEReferring to Decree of the Board of Commissioners No. Kpts008/DK-PHE/2024-S0 dated April 4, 2024 concerning the Change of Nomenclature of the Investment Committee to the Investment & Risk Management Committee. The Company's Investment & Risk Management Committee assists the Board of Commissioners in order to assist in the implementation of supervisory tasks of the Board of Commissioners and functions related to investment and risk management performed by PHE, Subsidiaries, and Subsidiaries. The existence of the Investment & Risk Management Committee is expected to ensure that the supervision of investment activities can be performed objectively in accordance with the risk management study.Investment & Risk Management Committee CharterThe Board of Commissioners has established the Charter or Working Guidelines of the Committee Investment & Risk Management through the Decree of the Board of Commissioners No. Kpts-008/DK-PHE/2024-S0 dated April 4, 2024 concerning Changes in the Nomenclature of the Investment Committee to the Investment and Risk Management Committee.The charter contains information regarding the vision, mission, organizational structure, qualifications, responsibilities and duties, authority, rights and obligations, meeting provisions, and tenure.Term of Office of Investment & Risk Management Committee The term of office of members of the Investment & Risk Management Committee is a maximum of 3 (three) years and can be extended for 2 (two) years without reducing the right of the Board of Commissioners to dismiss them at any time.Composition, Structure and Profile of the Investment & Risk Management CommitteeThroughout 2024 there will be changes to the composition of the Investment & Risk Management Committee. The following is a chronology of changes to the Committee's composition Investment & Risk Managementuntil the end of 2024.Laporan Tahunan %u2022 Annual Report 480HULU ENERGI