Page 8 - PT Kilang Pertamina Balikpapan
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Tata Kelola Perusahaan 123 Pengelolaan Potensi
Structure and Mechanism Benturan Kepentingan 201
of Corporate Governance Management of Potential
Rapat Umum Pemegang Saham 125 Conflicts of Interest
General Meeting of Shareholders Pengendalian Gratifikasi 201
Dewan Komisaris 129 Gratification Control
Board of Commissioners Kebijakan Pengadaan
Komisaris Independen 136 Barang dan Jasa 203
Independent Commissioner Goods and Services
Direksi 139 Procurement Policy
Board of Directors Kebijakan Pelaporan Pelanggaran 204
Kebijakan Keberagaman Whistleblowing System
Komposisi Dewan Komisaris
dan Direksi 150
Policy on Diversity in Composition
89 of the Board of Commissioners
and Board of Director
Penilaian Kinerja Dewan
anaLisis Dan Komisaris dan Direksi 151
Performance Assessment
Pembahasan of the Board of Commissioners
manajemen and Directors
Kebijakan Nominasi Bagi
Management Discussion Dewan Komisaris dan Direksi 152
And Analysis Nomination Policy for the Board of
Commissioners and Directors
Kebijakan Remunerasi Bagi
Tinjauan Industri 90 Dewan Komisaris dan Direksi 152 206
Industry Overview Remuneration Policy for the Board of
Tinjauan Kinerja Usaha 96 Commissioners and Directors tanggung
Business Performance Review Rapat Dewan Komisaris dan Direksi 153
Tinjauan Keuangan Perusahaan 98 Meetings of the Board of jaWab sosiaL
Company Financial Review Commissioners and Directors PeRusahaan
Rasio Keuangan 106 Pengungkapan Hubungan Afiliasi
Financial Ratios Antara Anggota Direksi, Dewan Corporate Social
Tinjauan Informasi Keuangan 106 Komisaris, dan Pemegang Responsibility
Financial Information Review Saham Utama dan/atau
Tinjauan Informasi Pengendali 158 Komitmen dan Strategi 208
Keuangan Lainnya 109 Disclosure of Affiliated Relations Tanggung Jawab Sosial
Other Financial Information Review Between Members of the Board Commitment and Social
of Directors, Board of Commissioners, Responsibility Strategy
and Major Shareholders and/or Tanggung Jawab Sosial Bidang
Controlling Shareholders Kemasyarakatan 209
Kepemilikan Saham Perusahaan Social Responsibility in
Oleh Dewan Komisaris dan Direksi 160 The Community Field
Ownership of Company Shares Tanggung Jawab Sosial Bidang
by the Board of Commissioners Ketenagakerjaan, Kesehatan dan
and Directors Keselamatan Kerja 217
Komite Audit 162 Social Responsibility in Labor,
Audit Committee Health and Safety
Komite Investasi 166
Investment Committee
Komite Remunerasi 170
Remuneration Committee
Sekretaris Perusahaan 173
Corporate Secretary
119 Akuntan Publik 188
Public Accountant
tata keLoLa Audit Internal 186
Internal Audit
PeRusahaan Manajemen Risiko 193
Risk Management
Good Corporate Perkara Hukum/Penting 199
Governance Legal/Important Cases
Akses Informasi dan
Pernyataan Penerapan Data Perusahaan 199 226
Tata Kelola Perusahaan 120 Access to Company Information
Statement of Implementation and Data LaPoRan keuangan
of Corporate Governance Kode Etik / Code of Conduct 199 Financial Statements
Penerapan Tata Kelola Kebijakan Antikorupsi 200
Perusahaan Secara Berkelanjutan 120 Anti-corruption Policy
Continuous Implementation of Good Laporan Harta Kekayaan
Corporate Governance Penyelenggara Negara (LHKPN) 200
Struktur Dan Mekanisme State Officials’ Wealth Report (LHKPN)
Laporan Tahunan Tahun Buku 2022 Annual Report PT Kilang Pertamina Balikpapan
