Page 136 - PT Kilang Pertamina Balikpapan

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Dewan komisaris berkewajiban dalam melakukan tugasnya untuk: the Board of Commissioners is obliged to carrying out its duties to:
a. memberikan pendapat dan saran kepada ruPs mengenai a. Provide opinions and suggestions to the GMS regarding the
rJPP dan rkaP yang diusulkan Direksi. Company’s Long-term Plan (rJPP) and Company Work Plan
b. mengikuti perkembangan kegiatan Perseroan, memberikan and Budget (rkaP) proposed by the Board of Directors.
pendapat dan saran kepada ruPs mengenai setiap masalah b. Following the development of the Company’s activities, providing
yang dianggap penting bagi kepengurusan Perseroan. opinions and suggestions to the GMS regarding any issues
c. melaporkan dengan segera kepada ruPs apabila terjadi considered important for the management of the Company.
gejala menurunnya kinerja Perseroan. c. Report immediately to the GMS if there are signs of a decline in
d. meneliti dan menelaah laporan berkala dan Laporan the Company’s performance.
tahunan yang disiapkan Direksi serta menandatangani d. Examining and reviewing the periodic reports and annual report
Laporan tahunan. prepared by the Board of Directors and signing the annual report.
e. membentuk komite audit. e. Forming an audit Committee.
f. melaksanakan kewajiban lainnya dalam rangka tugas f. Carry out other obligations in the context of supervisory and
pengawasan dan pemberian nasihat sepanjang tidak advisory duties as long as they do not conflict with laws, articles
bertentangan dengan perundang-undangan, anggaran of Association, and/or GMS decisions.
Dasar, dan/atau keputusan ruPs. g. Comply with the provisions that apply to the majority/controlling
g. mematuhi ketentuan-ketentuan yang berlaku di pemegang shareholders which are declared to apply to the Company
saham mayoritas/pengendali yang dinyatakan berlaku bagi through the resolutions of the Company’s GMS, as well as in
Perseroan melalui keputusan ruPs Perseroan, serta sesuai accordance with the applicable laws and regulations.
dengan peraturan perundang-undangan yang berlaku.
in order to carry out its duties, obligations, and responsibilities, the
Dalam rangka menjalankan tugas, kewajiban dan tanggung Board of Commissioners has the authority to:
jawabnya, Dewan komisaris berwenang untuk: a. Look at books, letters, and other documents, check cash for
a. melihat buku-buku, surat-surat, serta dokumen lainnya, verification purposes and other securities and examine the
memeriksa kas untuk keperluan verifikasi dan lain-lain Company’s assets.
surat berharga dan memeriksa kekayaan Perseroan. b. Entering the grounds, buildings and offices used by the
b. memasuki pekarangan, gedung dan kantor yang Company.
dipergunakan oleh Perseroan. c. Request an explanation from the Board of Directors and/or
c. meminta penjelasan dari Direksi dan/atau pejabat lainnya other officials regarding all issues related to the management of
mengenai segala persoalan yang menyangkut pengelolaan the Company.
Perseroan. d. knowing all policies and actions that have been and will be
d. mengetahui segala kebijakan dan tindakan yang telah dan carried out by the Board of Directors.
akan dijalankan oleh Direksi. e. Requesting the Directors and/or other officials under the
e. meminta Direksi dan/atau pejabat lainnya di bawah Direksi Directors with the knowledge of the Directors to attend the
dengan sepengetahuan Direksi untuk menghadiri rapat meetings of the Board of Commissioners.
Dewan komisaris. f. appoint the secretary of the Board of Commissioners, if deemed
f. mengangkat sekretaris Dewan komisaris, jika dianggap necessary.
perlu. g. temporarily dismiss members of the Board of Directors in
g. memberhentikan sementara anggota Direksi sesuai dengan accordance with the provisions of the Limited Liability Company
ketentuan undang-undang Perseroan terbatas. Law.
h. membentuk komite-komite lain selain komite audit, jika h. Form other committees besides the audit Committee, if deemed
dianggap perlu dengan memperhatikan kemampuan Perseroan. necessary by taking into account the Company’s capabilities.
i. menggunakan tenaga ahli untuk hal tertentu dan dalam jangka i. use experts for certain matters and within a certain period of
waktu tertentu atas beban Perseroan, jika dianggap perlu. time at the expense of the Company, if deemed necessary.
j. melakukan tindakan pengurusan Perseroan dalam keadaan j. Carry out management actions of the Company under certain
tertentu untuk jangka waktu tertentu sesuai dengan conditions for a certain period of time in accordance with the
ketentuan anggaran Dasar. provisions of the articles of association.
k. menghadiri rapat Direksi dan memberikan pandangan- k. attend Board of Directors meetings and provide views on matter
pandangan terhadap hal-hal yang dibicarakan. discussed.
l. melaksanakan kewenangan pengawasan lainnya sepanjang l. Carry out other supervisory authorities as long as they do not
tidak bertentangan dengan peraturan perundang-undangan, conflict with laws and regulations, the articles of association,
anggaran Dasar, dan/atau keputusan ruPs. and/or GMS decisions.

pelaksanaan tugas dewan Komisaris Implementation of duties of the Board of
tahun 2022 Commissioners in 2022

Dalam rangka pelaksanaan tugas pengawasan dan pemberian nasihat, in the context of carrying out supervisory and advisory duties, the
Dewan komisaris telah melakukan evaluasi mengenai kondisi eksisting Board of Commissioners has evaluated the existing condition of the
Perseroan yang bertugas dan bertanggung jawab untuk menangani Company in charge and responsible for handling the Balikpapan
Proyek rDmP ru V Balikpapan dan memberikan pandangannya untuk rDmP Project and provided its views on organizational improvement
penyempurnaan organisasi serta tata kelola perusahaan. and corporate governance.

sepanjang tahun 2022, Dewan komisaris melaksanakan tugas throughout 2022, the Board of Commissioners carries out its
pengawasannya melalui kegiatan di antaranya: supervisory duties through activities, including:
a. rapat dengan Direksi dan direktorat terkait untuk membahas a. meetings with the Directors and related directorates to discuss
isu tertentu atau dalam rangka monitoring kinerja. certain issues or in the context of monitoring performance.
b. rapat internal Dewan komisaris bersama komite. b. internal meetings of the Board of Commissioners with
c. Penerbitan surat yang ditujukan kepada Direksi. committees.
d. kunjungan kerja ke unit-unit kerja Perseroan. c. issuance of letters addressed to the Board of Directors.
e. Menelaah kinerja atau progres pembangunan fisik kilang. d. Work visits to the Company’s work units.
e. review the performance or progress of the physical construction
of the refinery.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan