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Pokok-pokok Pedoman Etika Usaha dan Etika Bisnis (CoC)1. Bab 1 Umum%u2022 Tujuan%u2022 Ruang Lingkup%u2022 Pengertian%u2022 Referensi2. Bab 2 Visi, Misi, Budaya Perusahaan dan Prinsip Tata Kelola Perusahaan yang Baik%u2022 Visi dan Misi Perusahaan%u2022 Budaya Perusahaan%u2022 Prinsip Tata Kelola Perusahaan yang Baik3. Bab 3 Etika Usaha dan Etika Kerja%u2022 Etika Usaha- Etika Perusahaan dengan Pekerja- Etika Perusahaan dengan Pelanggan- Etika Perusahaan dengan Penyedia Barang dan Jasa- Etika Perusahaan dengan Kreditu- Etika Perusahaan dengan Pemerintah- Etika Perusahaan dengan Masyarakat- Etika Perusahaan dengan Pemegang Saham- Etika Perusahaan dengan Anak Perusahaan/Afiliasi%u2022 Etika Kerja- Komitmen Individu- Etika Antar Insan PHE- Kepatuhan terhadap Hukum dan Peraturan- Kerahasiaan Data dan Informasi- Kesehatan, Keselamatan, Keamanan, dan Lindungan Lingkungan- Benturan Kepentingan- Penerimaan Hadiah- Pelindungan Aset Perusahaan- Hak atas Kekayaan Intelektual- Aktivitas Politik dan Organisasi Profesi- Integritas Laporan Keuangan- Informasi Orang Dalam (Insider Training)- Penggunaan Media Sosial- Tindak Pidana Pencucian Uang4. Bab 4 Tugas, Kewenangan, dan Tanggung Jawab%u2022 Fungsi Corporate Secretary%u2022 Masing-Masing Fungsi di PerusahaanPenyebarluasan dan Sosialisasi Pedoman Perilaku dan Etika Bisnis (CoC)Pedoman Perilaku dan Etika Bisnis senantiasa disosialisasikan guna meningkatkan kesadaran para insan PHE Subholding Upstream. Penyebarluasan dan sosialisasi Pedoman Perilaku dan Etika Bisnis juga diberikan kepada pihak-pihak berkepentingan lain yang berada di lingkungan PHE Subholding Upstream dan/atau sedang terlihat kerja sama. Realisasi sosialisasi sepanjang tahun 2024 di antaranya:1. Broadcast Jaringan Internal Perusahaan terkait Pedoman CoC, SMAP, Pengendalian Gratifikasi, dan Pedoman Pelaporan LHKPN. Main Points of Code of Conduct and Business Ethics (CoC)1. Chapter 1 General%u2022 Objectives%u2022 Scope%u2022 Definitions%u2022 References2. Chapter 2 Vision, Missions, Culture of the Company and Principles of Good Corporate Governance%u2022 Vision and Missions of the Company%u2022 Culture of the Company%u2022 Principles of Good Corporate Governance3. Chapter 3 Business Ethics and Work Ethics%u2022 Business Ethics- Ethics of Company with Employees- Ethics of Company with Customers- Ethics of Company with Goods and Service Providers- Ethics of Company with Creditors- Ethics of Company with Government- Ethics of Company with Society- Ethics of Company with Shareholders- Ethics of Company with Subsidiaries/Affiliates%u2022 Work Ethics- Individual Commitment- Ethics Among Personnel of PHE- Compliance with Laws and Regulations- Confidentiality of Data and Information- Health, Safety, Security and Environmental Protection- Conflict of Interest- Acceptance of Gifts- Protection of the Company%u2019s Assets- Intellectual Property Rights- Political Activities and Professional Organizations- Integrity of Financial Statements- Insider Training- Use of Social Media- Criminal Act of Money Laundering 4. Chapter 4 Task, Authority, and Responsibility%u2022 Function of Corporate Secretary%u2022 Each Function in the CompanySpreading and Dissemination of Code of Conduct and Business Ethics (CoC)The Code of Conduct and the Business Ethics are continuously disseminated to increase awareness among personnel of the PHE Subholding Upstream. The spreading and dissemination of the Code of Conduct and the Business Ethics are also provided to other interested parties within the PHE Subholding Upstream and/or where cooperation is being seen. The realization of dissemination throughout 2024 includes:1. Broadcast through the Internal Network of the Company related to CoC Guidelines, SMAP, Gratuity Control, and LHKPN Reporting Guidelines.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 629