Page 103 - 2020 Annual Report

Tata Kelola Tanggung Jawab Sosial
Perusahaan Corporate Social
Good Corporate Responsibility
Governance

14. Bertanggung jawab atas penerbitan rilis berita/ 14. Managed the press release/holding statement
holding statement yang terkait dengan kegiatan concerning the Company’s activities for the media
Perusahaan kepada media baik di Jakarta maupun in Jakarta and Balikpapan, including dissemination
Balikpapan, termasuk juga untuk broadcast berita of internal news for the Company’s personnel or the
internal di lingkungan Perusahaan maupun Pertamina internal environment of Pertamina Group.
Group.
15. Menyiapkan draft Board Manual Perusahaan. 15. Prepared the draft for the Company’s Board Manual.
16. Menyiapkan dasar-dasar rencana pembuatan website 16. Prepared the framework for the Company’s website.
Perusahaan.

PeLaTihan dan PengemBangan Training and deVeLoPmenT
Pelatihan dan pengembangan yang telah diikuti oleh The Corporate Secretary has attended the following
Sekretaris Perusahaan adalah sebagai berikut: training and development programs:
1. Workshop Integrity Matters, diselenggarakan oleh 1. Virtual Integrity Matters Workshop, organized by the
Chartered Institute for Securities & Investment secara Chartered Institute for Securities & Investment on
virtual pada tanggal 7 Agustus 2020. August 7, 2020.
2. Workshop Capacity Building: Branding Strategy 2. Virtual Capacity Building Workshop: Brand Strategy
for USD100-Billion Business, diselenggarakan oleh for USD100-Billion Business, organized by MakkiMakki
Managing Director & Co-Founder MakkiMakki secara Managing Director & Co-Founder on August 26-27,
virtual pada tanggal 26-27 Agustus 2020. 2020.
3. Webinar Corsec Leader Sharing: Learn Tacit Knowledge 3. Corsec Leader Sharing Webinar: Learn Tacit Knowledge
from the Expert, diselenggarakan oleh Pertamina from the Expert, organized by Pertamina Corporate
Corporate University pada tanggal 25 September 2020. University on September 25, 2020.
4. Workshop GCG Practices, diselenggarakan oleh 4. Virtual GCG Practices Workshop, organized by the
Indonesian Institute for Corporate Director (IICD) Indonesian Institute for Corporate Director (IICD) on
secara virtual pada tanggal 30 September 2020. September 30, 2020.

uniT audiT inTernaL inTernaL audiT uniT
Hingga akhir tahun 2020, Perusahaan belum memiliki By the end of 2020, the Company had not formed an
Unit Audit Internal. Internal Audit Unit.

aKSeS informaSi dan daTa PeruSahaan acceSS To informaTion and comPanY’S daTa

KPB menjalani aktivitas usaha dengan menerapkan KPB performs its business transparently. The transparency
prinsip transparansi. Perusahaan menjamin adanya is realized through accurate information concerning
keterbukaan dalam menyampaikan informasi yang akurat operational and financial performances to stakeholders.
mengenai kinerja operasional dan keuangan kepada This information is reported periodically according to
pemangku kepentingan. Informasi tersebut disampaikan the prevailing laws and regulations. The Company has
dalam bentuk laporan berkala sesuai dengan ketentuan regulated the access to information and data to external
perundang-undangan yang berlaku. Perusahaan sendiri parties through the Director of Development Decree
telah mengatur mengenai akses informasi dan data No.Kpts.003/KPB1000/2020-S0 dated April 30, 2020,
ke pihak eksternal melalui SK Direktur Pengembangan concerning the Communication Protocol. KPB allows
No.Kpts.003/KPB1000/2020-S0 Tanggal 30 April 2020 the public and other stakeholders to access Company’s
tentang Protokol Komunikasi. KPB memberikan akses information through the head office as follows:
informasi bagi publik dan pemangku kepentingan lainnya
melalui kantor pusat Perusahaan yaitu:

PT KiLang PerTamina BaLiKPaPan
Patra Jasa Office Tower Lantai 2
Jalan Jendral Gatot Subroto Kavling 32-34
Setiabudi, Kuningan, Kode Pos 12950
Jakarta Selatan, DKI Jakarta, Indonesia

PT Kilang Pertamina Balikpapan 103 Laporan Tahunan 2020 | Annual Report 2020