Page 138 - 2021 Annual Report
P. 138
Kilas Kinerja Laporan Profil Analisis dan Pembahasan
Performance Manajemen Perusahaan Manajemen
Highlight Management Report Company Profile Management Discussion
and Analysis
Tanggung Jawab (Kewajiban) Dewan Komisaris, Responsibilities (Obligations) of the Board of
berdasarkan Anggaran Dasar Perusahaan pasal Commissioners, based on the Company’s Articles
16 Ayat 4 adalah: of Association Article 16 Paragraph 4 are:
a. Memberikan pendapat dan saran kepada a. Provide opinions and suggestions to the GMS
RUPS mengenai RJPP dan RKAP yang diusulkan regarding the RJPP and RKAP proposed by the
Direksi. Board of Directors.
b. Mengikuti perkembangan kegiatan Perseroan, b. Follow the development of the Company’s
memberikan pendapat dan saran kepada activities, provide opinions and suggestions
RUPS mengenai setiap masalah yang to the GMS regarding any issues deemed
dianggap penting bagi kepengurusan important to the management of the
Perseroan. Company.
c. Melaporkan dengan segera kepada RUPS c. Report immediately to the GMS if there are
apabila terjadi gejala menurunnya kinerja symptoms of a decline in the Company’s
Perseroan. performance.
d. Meneliti dan menelaah laporan berkala dan d. Research and review the periodic reports and
Laporan Tahunan yang disiapkan Direksi serta Annual Reports that are prepared as well as
menandatangani Laporan Tahunan. the Annual Reports.
e. Membentuk Komite Audit. e. Establish an Audit Committee.
f. Melaksanakan kewajiban lainnya dalam f. Implement other obligations in the context
rangka tugas pengawasan dan pemberian of supervisory duties and provide advice as
nasihat sepanjang tidak bertentangan dengan long as it does not conflict with the laws and
perundang-undangan, Anggaran Dasar, dan/ regulations, Articles of Association, and/or
atau Keputusan RUPS. Decisions.
g. Mematuhi ketentuan-ketentuan yang berlaku g. Comply with the provisions applicable to the
di pemegang saham mayoritas/pengendali majority/controlling shareholders which are
yang dinyatakan berlaku bagi Perseroan declared applicable to the Company through
melalui keputusan RUPS Perseroan, serta the resolutions of the Company’s GMS, as well
sesuai dengan peraturan perundang- as in accordance with the prevailing laws and
undangan yang berlaku. regulations.
Hak dan Wewenang Rights and Authorities
Sesuai dengan Anggaran Dasar Perusahaan pasal In accordance with the Company’s Articles of
16 ayat 3, hak dan wewenang Dewan Komisaris Association article 16 paragraph 3, the rights and
sebagai berikut: authorities of the Board of Commissioners are as
follows:
a. Melihat buku-buku, surat-surat, serta a. View books, letters, and other documents,
dokumen-dokumen lainnya, memeriksa kas check cash for verification purposes and other
untuk keperluan verifikasi dan lain-lain surat securities and examine the Company’s assets .
berharga dan memeriksa kekayaan Perseroan.
b. Memasuki pekarangan, gedung, dan kantor b. Enter the yards, buildings, and offices used by
yang dipergunakan oleh Perseroan. the Company.
c. Meminta penjelasan dari Direksi dan/atau c. Request an explanation from the Board of
pejabat lainnya mengenai segala persoalan Directors and/or other officials regarding all
yang menyangkut pengelolaan Perseroan. issues related to the management of the
Company.
d. Mengetahui segala kebijakan dan tindakan d. Understand all policies and actions that have
yang telah dan akan dijalankan oleh Direksi. been and will be carried out by the Board of
Directors.
e. Meminta Direksi dan/atau pejabat lainnya di e. Request the Board of Directors and/or other
bawah Direksi dengan sepengetahuan Direksi officials under the Board of Directors with the
untuk menghadiri rapat Dewan Komisaris. knowledge of the Board of Directors attend the
Board of Commissioners meeting.
134 Laporan Tahunan 2021 | Annual Report 2021 PT Kilang Pertamina Balikpapan
