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pernyataan Independensi Independence Statement

setiap anggota komite audit telah menandatangani surat Each member of the audit Committee has signed a statement of No
Pernyataan tidak Berbenturan kepentingan. Conflict of interest.

rapat Komite audit audit Committee Meeting

Dalam menjalankan tugas dan kewenangannya, komite audit in carrying out its duties and authorities, the audit Committee
melakukan rapat reguler yang diadakan sekurang kurangnya 1 conducts regular meetings which are held at least 1 (one) time
(satu) kali setiap bulan. setiap rapat harus dibuatkan risalahnya per month. minutes of each meeting must be made in writing.
secara tertulis. rapat komite adalah sah dan berhak mengambil Committee meetings are legal and have the right to make binding
keputusan yang mengikat apabila dihadiri oleh lebih dari 1/2 (satu decisions if attended by more than 1/2 (one half) of the number
per dua) jumlah anggota komite. rapat komite dipimpin oleh ketua of Committee members. Committee meetings are chaired by the
komite atau salah satu anggota komite yang ditunjuk secara Committee Chairman or one of the Committee members appointed
tertulis oleh ketua komite. in writing by the Committee Chairman.

penilaian Kinerja Komite audit audit Committee performance assessment

Berdasarkan Piagam komite audit dinyatakan bahwa ketua komite Based on the audit Committee Charter it is stated that the Chairman
dan/atau Dewan komisaris melakukan evaluasi atas kinerja of the Committee and/or the Board of Commissioners evaluates the
dari setiap anggota komite yang bukan berasal dari Dewan performance of each member of the Committee who is not from the
komisaris sesuai ketentuan peraturan yang berlaku. Pada Board of Commissioners in accordance with the provisions of the
tahun 2022, telah dilakukan penilaian untuk kinerja komite applicable regulations. in 2022, an assessment has been carried out
audit dengan mengacu kepada: on the performance of the audit Committee with reference to:
1. Pedoman No.a-05-002/k20000/2022-s9 tentang Peniliaan 1. Guidelines No.A-05-002/K20000/2022-S9 concerning
kinerja Direksi, Dewan komisaris, dan anggota komite Performance assessment of the Board of Directors, Board of
Penunjang Dewan komisaris di subholding dan anak Commissioners, and members of supporting Committees for
Perusahaan Pertamina. the Board of Commissioners in Pertamina subholdings and
2. surat Direktur sDm & Penunjang Bisnis Pt kPi No.016/ subsidiaries.
kPi70000/2023-s8 tanggal 10 Februari 2023 perihal kebijkan 2. Letter of the Director of Hr & Business support of Pt kPi
Pelaksanaan Penilaian kinerja tahunan individu Direksi, No.016/kPi70000/2023-s8 dated February 10, 2023 regarding
anggota Dewan komisaris, dan anggota komite Penunjang the Policy for implementation of annual individual Performance
Dewan komisaris tahun 2022 di aP Pt kPi. assessments for Directors, members of the Board of
3. sk Dewan komisaris No.kpts-010/Dk-kPB/2022 tanggal 28 Commissioners, and members of supporting Committees for
Desember 2022 tentang Panduan Penilaian kinerja anggota the Board of Commissioners in 2022 at aP Pt kPi.
komite bukan berasal dari komisaris di lingkungan Dewan 3. Decree of the Board of Commissioners No.kpts-010/Dk-
komisaris Pt kPB. KPB/2022 dated December 28, 2022 concerning Guidelines for
Performance appraisal of Committee members did not come
from a Commissioner within Pt kPB Board of Commissioners
environment.

Hasil penilaian anggota komite audit (dengan menggunakan the results of the assessment of the audit Committee members (by
predikat penilaian) adalah sebagai berikut: using the rating predicate) are as follows:
• Nahdiyani Hasbi (Anggota) : High • Nahdiyani Hasbi (Member) : High
• M. Jasman Panjaitan (Anggota) : Medium • M. Jasman Panjaitan (Member) : Medium

remunerasi Komite audit audit Committee remuneration

Penetapan honorarium bagi anggota komite bukan berasal dari Determination of honorarium for Committee members does not
Dewan komisaris berdasarkan ketentuan yang ada di dalam come from the Board of Commissioners based on the provisions in
Peraturan menteri BumN No. PEr-12/mBu/2012, yaitu untuk the minister of soE regulation No. PEr-12/mBu/2012, namely for
anggota komite bukan berasal dari Dewan komisaris ditetapkan Committee members who are not from the Board of Commissioners,
maksimal 20% (dua puluh persen) dari gaji Direktur utama, dengan it is set at a maximum of 20% (twenty percent) of the Chief Executive

ketentuan pajak ditanggung Perusahaan, dan tidak diperkenankan Officer’s Salary, provided that the tax is borne by the Company, and
menerima penghasilan lain selain honorarium tersebut. are not allowed to receive income other than the honorarium.

Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan