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pernyataan Independensi Komite Investment Committee Independence
Investasi Statement

seluruh anggota komite investasi tidak ada yang memiliki None of the members of the investment Committee have concurrent
jabatan rangkap di Pt kPB. setiap anggota komite investasi telah positions at the kPB. Each member of the investment Committee
menandatangani surat Pernyataan tidak Berbenturan kepentingan has signed a statement of No Conflict of interest and ability to

dan kesanggupan memegang teguh kerahasiaan Data dan Uphold Confidentiality of Data and Information (Integrity Pact) and

informasi (Pakta integritas) dan surat Pernyataan menjaga a Statement of Maintaining Confidentiality of Data and Information.
kerahasiaan Data dan informasi.
rapat Komite Investasi Investment Committee Meeting

komite investasi melakukan rapat reguler yang diadakan sekurang- the investment Committee conducts regular meetings which are
kurangnya sekali setiap 1 (satu) bulan dan dibuatkan risalahnya held at least once every 1 (one) month and minutes are made in
secara tertulis. rapat komite adalah sah dan berhak mengambil writing. Committee meetings are legal and have the right to make
keputusan yang mengikat apabila dihadiri oleh lebih dari 1/2 (satu binding decisions if attended by more than 1/2 (one half) of the
per dua) jumlah anggota komite. rapat komite dipimpin oleh ketua number of Committee members. Committee meetings are chaired by
komite atau salah satu anggota komite yang ditunjuk secara the Committee Chair or one of the Committee members appointed in
tertulis oleh ketua komite. writing by the Committee Chair.

remunerasi Komite Investasi Investment Committee remuneration

Nilai honorarium bagi anggota komite bukan berasal dari Dewan the honorarium value for Committee members not originating from
komisaris ditetapkan berdasarkan ketentuan di dalam Peraturan the Board of Commissioners is determined based on the provisions
menteri BumN No. PEr-12/mBu/2012, yaitu untuk anggota komite in the minister of soE regulation No. PEr-12/mBu/2012, namely
bukan berasal dari Dewan komisaris maksimal 20% (dua puluh for Committee members not from the Board of Commissioners a

persen) dari gaji direktur utama dengan ketentuan pajak ditanggung maximum of 20% (twenty percent) of the Chief Executive Officer’s
Perusahaan dan tidak diperkenankan menerima penghasilan lain salary provided that the tax is borne by the Company and are not
selain honorarium tersebut. allowed to receive income other than the honorarium.

penilaian Kinerja Komite Investasi Investment Committee performance assessment

Dalam Piagam komite investasi dinyatakan bahwa ketua komite the investment Committee Charter states that the Committee Chair
dan/atau Dewan komisaris melakukan evaluasi atas kinerja dari and/or the Board of Commissioners evaluates the performance
setiap anggota komite yang bukan berasal dari Dewan komisaris of each member of the Committee who is not from the Board
sesuai ketentuan peraturan yang berlaku. referensi ketentuan itu of Commissioners in accordance with applicable regulations.
adalah surat keputusan Dewan komisaris Pt kPB No.kpts-002/ the reference to this provision is the Decree of the kPB Board of
Dk-kPB/2021 tanggal 23 agustus 2021 tentang Pembentukan Commissioners No.kpts-002/Dk-kPB/2021 dated august 23, 2021
dan Penetapan Piagam komite investasi di lingkungan Dewan concerning the Formation and Determination of the investment
komisaris Pt kPB. Committee Charter within the kPB Board of Commissioners.
Pada tahun 2022, telah dilakukan penilaian anggota komite in 2022, an assessment of the members of the investment Committee
investasi yang mengacu kepada ketentuan: has been carried out referring to the following provisions:
1. Pedoman No.a-05-002/k20000/2022-s9 tentang Peniliaan 1. Guideline 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 the Board of Commissioners of Pt
kPB.
Hasil penilaian anggota Pemantau manajemen risiko the results of the risk management monitoring member’s
(menggunakan predikat penilaian) adalah sebagai berikut: assessment (using the rating predicate) are as follows:

l t supriyadi sinaga (anggota) : Medium • T Supriyadi Sinaga (Member) : Medium
l syarif Hamdoen (anggota) : Medium • Syarif Hamdoen (Member) : Medium

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