Page 365 - Annual Report 2022 - PLN Indonesia Power

Tata Kelola Perusahaan
(Governansi Korporat)
Corporate Governance

Tata Kelola Perusahaan (Governansi Korporat)
Corporate Governance

Evaluasi Penerapan GCG Berdasarkan PUG-KI
GCG Implementation Based on Indonesian Corporate Governance General Guidelines (PUG-KI)
Sejalan dengan diterbitkannya Pedoman Umum Governansi With the establishment of Indonesian Corporate Governance
Korporasi Indonesia (PUG-KI) yang dikeluarkan oleh Komite General Guidelines (PUG-KI) issued by the National Committee of
Nasional Kebijakan Governansi (KNKG) tahun 2021, PLN Indonesia Governance Policy (KNKG) in 2021, the Company commenced self-
Power mulai melakukan penilaian secara mandiri (self assessment) assessment under PUG-KI on December 22, 2021, by implementing
berdasarkan Pedoman Umum Governansi Korporat Indonesia 8 (eight) GCG principles and resulting 80 recommendations.
(PUG-KI) tanggal 22 Desember 2021, yang terdiri dari 8 (delapan)
prinsip Governansi Korporat serta 80 rekomendasi.

Dari aspek, prinsip dan rekomendasi yang dipetakan atas penerapan Out of those recommendations, 64 of which are under “Apply”
Pedoman PUG-KI pada PLN Indonesia Power Tahun Buku 2022, status and the other 16 are under “Explain” status as follows:
terdapat 64 status “Apply” dan 16 status “Explain” dengan rincian
sebagai berikut:

Status
Aspek Prinsip Rekomendasi
No.
Aspect Principle Recommendations
Apply Explain
1. Peran dan Tanggung Jawab Direksi dan Dewan Komisaris 7 31 25 6
Roles and Responsibilities of the Board of Directors and Board
of Commissioners
2. Komposisi dan Remunerasi Direksi dan Dewan Komisaris 2 11 5 6
Composition and Remuneration of Board of Directors and
Board of Commissioners
3. Hubungan Kerja antara Direksi dengan Dewan Komisaris 3 5 5 0
Working Relationship between the Board of Directors and the
Board of Commissioners
4. Perilaku Etis dan Bertanggung jawab 3 4 4 0
Ethical and Responsible Behavior
5. Manajemen Risiko, Pengendalian Internal dan Kepatuhan 4 6 6 0
Risk Management, Internal Control and Compliance
6. Pengungkapan dan Transparansi Disclosure and Transparency 3 8 7 1
7. Perlindungan terhadap Hak-Hak Pemegang Saham 3 11 8 3
Protection of Shareholder Rights
8. Penghargaan terhadap Pemangku Kepentingan 3 4 4 0
Respect for Stakeholders
TOTAL 28 80 64 16

Status “Explain” atas rekomendasi hasil Penilaian Penerapan GCG The “Explain” status as the recommendations for the results of
berdasarkan PUG-KI diantaranya terkait: GCG Implementation Assessment based on Indonesian Corporate
Governance General Guidelines (PUG-KI) covers the following:

2022 Annual Report
www.plnindonesiapower.co.id 365
PT PLN Indonesia Power