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Laporan Pelaksanaan Tugas dan Penilaian Kinerja Sekretaris PerusahaanSelama tahun 2024, Sekretaris Perusahaan telah menjalan tugas dan tanggung jawabnya meliputi: 1. Fungsi ComplianceMelakukan sosialisasi GCG dan LHKPN, Penilaian Penerapan GCG, mengelola dokumen korporasi PHE, memonitor penerapan GCG Compliance, melakukan Gate Review(Aspek Compliance), Sertifikasi Sistem Manajemen Anti Penyuapan dan melaksanakan RUPS. 2. Fungsi Board Support & PlanningMengelola kegiatan Direksi, antara lain Board Content Development, Board Assistance, Resolution Management; mengelola anggaran Sekretaris Perusahaan; serta mengelola perencanaan dan operasional Direksi dan Sekretaris Perusahaan.3. Fungsi Internal CommunicationMengelola internal engagement, acara Perusahaan, saluran komunikasi internal, corporate brand guideline, dan mendukung kegiatan lintas Fungsi.4. Fungsi External Communication & Stakeholder RelationMenjalankan peran sebagai stakeholder engagement, melaksanakan kegiatan sponsorship dan exhibition, serta mengelola media sosial.5. Fungsi CSRMelakukan pemantauan, evaluasi, dan pelaporan terhadap program dan anggaran TJSL yang dilakukan PHE sepanjang tahun 2024. Tentang pelaksanaan TJSL PHE sepanjang tahun 2024 dapat dilihat pada Laporan Keberlanjutan sebagai dokumen yang tidak terpisahkan dari Laporan Tahunan ini.Pengelolaan Akses Informasi dan Keterbukaan PerusahaanSebagai bentuk layanan, Perusahaan memberikan akses kepada pemangku kepentingan untuk mendapatkan informasi terkait Perusahaan melalui:%u2022 Situs web: www.phe.pertamina.com%u2022 Alamat Surat:Sekretaris Perusahaan di Kantor Pusat PerusahaanPHE Tower Lantai 5Jalan TB Simatupang Kav.99Jakarta Selatan 12520, Indonesia%u2022 Email: arya.paramita@pertamina.comReport on the Implementation of Duties and Performance Assessment of the Corporate SecretaryDuring 2024, the Corporate Secretary has conducted the following duties and responsibilities:1. Compliance FunctionConducting socialization of GCG and LHKPN, GCG Implementation Assessment, managing PHE corporate documents, monitoring the implementation of GCG Compliance, conducting Gate Review (Compliance Aspect), Anti-Bribery Management System Certification and implementing GMS.2. Board Support & Planning FunctionManaging the activities of the Board of Directors, including Board Content Development, Board Assistance, Resolution Management; managing the Corporate Secretary budget; and managing the planning and operations of the Board of Directors and the Corporate Secretary.3. Internal Communication FunctionManage internal engagement, Company events, internal communication channels, corporate brand guidelines, and support cross-functional activities.4. External Communication & Stakeholder Relations FunctionPerforming the role of stakeholder engagement, implementing sponsorship and exhibition activities, and managing social media.5. CSR FunctionsConduct monitoring, evaluation, and reporting on the Environmental Social Responsibility (TJSL) programs and budgets performed by PHE throughout 2024. The implementation of PHE's TJSL throughout 2024 can be seen in the Sustainability Report as an inseparable document from this Annual Report.Management of Information Access and Company TransparencyAs a form of service, the Company provides access to stakeholders to obtain information related to the Company through:%u2022 Website: www.phe.pertamina.com%u2022 Mailing Address:Corporate Secretary at Company Head OfficePHE Tower 5th FloorJalan TB Simatupang Kav.99South Jakarta 12520, Indonesia%u2022 Email: arya.paramita@pertamina.comphe.pertamina phe.pertamina @phe.pertamina0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 519