Page 5 - 2020 Annual Report

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

dafTar iSi

TAbLE Of CONTENT

65 kONTRIbUsI kEpAdA NEGARA 104 MANAjEMEN RIsIkO
Contribution to the State
Risk Management
TRANsAksI MATERIAL yANG MENGANdUNG 106 sIsTEM pENGENdALIAN INTERNAL
65 bENTURAN kEpENTINGAN Internal Control System
Material Transactions with Conflict of Interest
106 pERkARA HUkUM dAN sANksI AdMINIsTRAsI
65 pERUbAHAN kEbIjAkAN AkUNTANsI Legal Dispute and Administrative Sanction
Changes in Accounting Policies
106 kOdE ETIk pERUsAHAAN
66 pERUbAHAN pERATURAN pERUNdANG-UNdANGAN Code of Conduct
Amendments to Laws and Regulation
106 MEkANIsME WHIsTLEbLOWING sysTEM
66 pROspEk UsAHA Whistleblowing System Mechanism
Business Prospect
107 MEkANIsME pENGAdAAN bARANG dAN jAsA
TinJauan PenduKung BiSniS Mechanism to Procure Goods and Services
70
Business Support
107 kEbIjAkAN GRATIfIkAsI
Gratification Policy
72 sUMbER dAyA MANUsIA
Human Capital
pEdOMAN pERUsAHAAN TERkAIT AkTIvITAs pOLITIk
109 dAN sOsIAL
80 TEkNOLOGI INfORMAsI Company Guidelines Regarding Political and Social Activities
Information Technology
109 kEbIjAkAN ANTIkORUpsI
TaTa KeLoLa PeruSahaan Anti-Corruption Policy
82 Good Corporate Governance
110 pAkTA INTEGRITAs
pRINsIp dAN LANdAsAN TATA kELOLA pERUsAHAAN Integrity Pact
84 yANG bAIk
Principles and Foundation of Good Corporate Governance LApORAN HARTA kEkAyAAN pENyELENGGARA
110 NEGARA (LHkpN)
86 sTRUkTUR GCG pERUsAHAAN State Official Wealth Report (LHKPN)
The Company’s GCG Structure
Tanggung JawaB SoSiaL PeruSahaan
111 Corporate Social Responsibility
86 RApAT UMUM pEMEGANG sAHAM
General Meeting of Shareholders
113 TANGGUNG jAWAb sOsIAL kEpAdA MAsyARAkAT
88 dEWAN kOMIsARIs Social Responsibility to the Community
Board of Commissioners
TANGGUNG jAWAb sOsIAL bIdANG LINGkUNGAN
92 dIREksI 115 HIdUp
Social Responsibility to the Environment
Board of Directors
AspEk TRANspARANsI dEWAN kOMIsARIs dAN kEsEHATAN dAN kEsELAMATAN kERjA (k3)
95 dIREksI 116 Occupational Health and Safety (K3)
Transparency of the Board of Commissioners and Directors
SuraT PernYaTaan dewan KomiSariS
100 sEkRETARIs pERUsAHAAN dan direKSi TenTang Tanggung JawaB
Corporate Secretary
aTaS LaPoran Tahunan 2020 PT KiLang
118 PerTamina BaLiKPaPan
103 UNIT AUdIT INTERNAL Statement Of Accountability Of 2020 Annual Report
Internal Audit Unit
Of Pt Kilang Pertamina Balikpapan By The Board Of
Commissioners And Board Of Directors
103 AksEs INfORMAsI dAN dATA pERUsAHAAN
Access to Information and Company’s Data
119 LaPoran Keuangan
Financial Report
104 AkUNTAN pUbLIk
Public Accountant

PT Kilang Pertamina Balikpapan 5 Laporan Tahunan 2020 | Annual Report 2020