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Tugas dan Tanggung Jawab Komite Investasi Subholding UpstreamKomite Investasi Subholding Upstream merupakan salah satu decision gate yang memiliki tugas dan tanggung jawab untuk memberikan keputusan investasi dengan mempertimbangkan beberapa aspek lain: aspek strategis, keberlangsungan bisnis Perusahaan, hasil reviu Gate Reviewers dan aspek terkait lainnya sebagaimana diatur dalam Pedoman Pengelolaan Investasi No. A6-001/PHE11000/2023-S9 tanggal 11 Oktober 2023.Pelatihan dan Pengembangan Kompetensi Komite Investasi Subholding UpstreamPerusahaan senantiasa menyelenggarakan program pendidikan atau pelatihan untuk Komite Investasi Subholding Upstreamdalam rangka meningkatkan kompetensi dan penambahan wawasan guna mendukung pelaksanaan tugas dan tanggung jawab setiap anggota komite. Biaya terkait program pendidikan ataupun pelatihan untuk komite sepenuhnya menjadi tanggung jawab Perusahaan.Adapun pendidikan dan pelatihan yang diikuti Komite Investasi Subholding Upstream sepanjang tahun 2024 dapat dilihat pada bagian Pelatihan dan Pengembangan Kompetensi Direksi pada bab Tata Kelola Perusahaan Laporan Tahunan ini.Rapat Komite Investasi Subholding UpstreamDalam pelaksanaan tugas dan tanggung jawabnya, sepanjang tahun 2024 Komite Investasi Subholding Upstream telah melaksanakan rapat sebanyak 3 (tiga) kali, dengan agenda pembahasan terkait investasi SLO Bangko dan proyek Pengembangan Lapangan Abadi. Dalam pelaksanaan rapatrapat tersebut turut hadir fungsi-fungsi terkait, diantaranya Fungsi DTEC, HSSE, dan Corporate Secretary, serta Controller dan Financing guna memastikan pengambilan keputusan yang komprehensif dan selaras dengan strategi bisnis Perusahaan.SEKRETARIS PERUSAHAANSekretaris Perusahaan merupakan organ pendukung Direksi yang memiliki peranan penting dalam mendukung terciptanya reputasi perusahaan yang baik secara konsisten dan berkesinambungan melalui program komunikasi manajemen yang efektif kepada seluruh pemangku kepentingan. Fungsi utama Sekretaris Perusahaan adalah membantu Direksi dalam melaksanakan tata kelola perusahaan yang baik, mengadministrasikan dokumen kebijakan-kebijakan internal perusahaan dan risalah rapat Direksi.Pihak yang Mengangkat dan Memberhentikan Pejabat Sekretaris PerusahaanKetentuan persyaratan dan tata cara pengangkatan Sekretaris Perusahaan mengacu pada Peraturan Menteri Negara BUMN No. PER-2/MBU/03/2023 tentang Pedoman Tata Kelola dan Kegiatan Korporasi Signifikan BUMN. Pihak yang memiliki kewenangan terhadap pengangkatan dan/atau pemberhentian Sekretaris Perusahaan adalah Direktur Utama berdasarkan mekanisme internal Perusahaan dengan persetujuan Dewan Komisaris.Duties and Responsibilities of the Upstream Subholding Investment CommitteeThe Upstream Subholding Investment Committee is one of the decision gates that has the duty and responsibility to provide investment decisions by considering several other aspects: strategic aspects, the Company's business continuity, Gate Reviewers review results and other related aspects as stipulated in the Investment Management Guidelines No. A6-001/PHE11000/2023-S9 dated October 11, 2023.Upstream Subholding Investment Committee Competency Training and DevelopmentThe Company always organizes education or training programs for the Subholding Upstream Investment Committee in order to improve competence and increase insight to support the implementation of the Tasks and responsibilities of each committee member. Costs related to education or training programs for the committee are entirely the responsibility of the Company.The education and training attended by the Upstream Subholding Investment Committee throughout 2024 can be seen in the Training and Competency Development section of the Board of Directors in the Corporate Governance chapter of this Annual Report.Rapat Komite Investasi Subholding UpstreamIn carrying out its duties and responsibilities, throughout 2024, the Upstream Subholding Investment Committee held 3 (three) meetings, with agendas related to the SLO Bangko investment and the Abadi Field Development project. During these meetings, relevant functions were present, including DTEC, HSSE, Corporate Secretary, as well as Controller and Financing, to ensure comprehensive decision-making aligned with the Company%u2019s business strategy.COMPANY SECRETARYThe Corporate Secretary is a supporting organ of the Board of Directors which has an important role insupport the creation of a good corporate reputation consistently and continuously through effective management communication programs to all stakeholders. The main function of the Corporate Secretary is to assist the Board of Directors in implementing good corporate governance, administering internal company policy documents and minutes of Board of Directors meetings.Parties Who Appoint and Dismiss Corporate Secretary OfficersThe terms and conditions for the appointment of the Corporate Secretary refer to the Regulation of the Minister of StateOwned Enterprises No. PER-2/MBU/03/2023 concerning Guidelines of Governance and Significant Corporate Activities of BUMN. The party who has the authority to appoint and/or dismiss the Corporate Secretary is the President Director based on the Company's internal mechanism with the approval of the Board of Commissioners.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 515