Page 5 - 2021 Annual Report

Tinjauan Pendukung Tata Kelola Perusahaan Tanggung Jawab Sosial
Bisnis Good Corporate dan Lingkungan
Business Support Governance Social and Environmental
Review Responsibility

Kode Etik Perusahaan
FUNGSI PENUNJANG BISNIS 192
Company Code of Conduct
Business Support Review
Mekanisme Whistleblowing System
192
Whistleblowing System Mechanism
Sumber Daya Manusia
112 Mekanisme Pengadaan Barang dan Jasa
Human Resources
193 Goods and Services Procurement
Pengembangan Teknologi Informasi
119 Mechanism
Information Technology Development
Kebijakan Gratifikasi
194
Gratification Policy
TATA KELOLA PERUSAHAAN Pedoman Perusahaan terkait Aktivitas
Politik dan Sosial
Good Corporate Governance 196
Company Guidelines regarding Political
and Social Activities
Penerapan Tata Kelola Perusahaan yang
Kebijakan Anti Korupsi
Baik 196
124 Anti-Corruption Policy
Implementation of Good Corporate
Governance Pakta Integritas
197
Integrity Pact
Struktur GCG Perusahaan
127
Company GCG Structure Laporan Harta Kekayaan Penyelenggara
197 Negara (LHKPN)
Rapat Umum Pemegang Saham
128 State Administrator Wealth Report (LHKPN)
General Meeting of Shareholders
Dewan Komisaris
131
Board of Commissioners
TANGGUNG JAWAB SOSIAL
Komisaris Independen
139 Corporate Social Responsibility
Independent Commissioner
Direksi Tata Kelola Tanggung Jawab Sosial dan
140
Board of Directors Lingkungan
200
Transparansi Informasi Organ Dewan Social and Environmental Responsibility
Governance
Komisaris dan Direksi
147 Information Transparency of Board of Surat Pernyataan Dewan Komisaris dan
Commissioners and Board of Directors Direksi Tentang Tanggung Jawab atas
Organ Laporan Tahunan 2021 PT Kilang Pertamina
Balikpapan
Organ Pendukung Dewan Komisaris 208
160 Supporting Organs for the Board of Statement of Accountability of 2021
Annual Report of PT Kilang Pertamina
Commissioners
Balikpapan by The Board of
Organ Pendukung Direksi Commissioners and Board of Directors
174 Supporting Organs of the Board of
Directors
Akses Informasi dan Data Perusahaan LAPORAN KEUANGAN
184
Access to Company Information and Data Financial Statements
Akuntan Publik
185
Public Accountant
Manajemen Risiko
186
Risk Management
Sistem Pengendalian Internal
191
Internal Control System
Perkara Hukum dan Sanksi Administrasi
192
Legal Cases and Administrative Sanctions

PT Kilang Pertamina Balikpapan Laporan Tahunan 2021 | Annual Report 2021 5