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Analisis dan Pembahasan Manajemen Tata Kelola Perusahaan Kinerja Keberlanjutan
Management Analysis and Discussion Corporate Governance Sustainability Report

Pelaksanaan Rapat Gabungan Dewan Komisaris, Implementation of Joint Meetings of the Board of
Direksi, dan Unit Audit Internal Commissioners, Board of Directors and Internal
Audit Unit

Sepanjang tahun 2022, Perusahaan melaksanakan Throughout 2022, the Company held Joint Meetings of
Rapat Gabungan antara Dewan Komisaris, Direksi dan the Board of Commissioners, Board of Directors and the
Unit Audit Internal. Adapun pelaksanaan rapat tersebut Internal Audit Unit. The implementation of the meetings
diuraikan dalam tabel berikut: is presented in the following table:

Tanggal Rapat Peserta Rapat Agenda Rapat
Meeting Date Meeting Participant Meeting Agenda
5 September 2022 | 1. Komite Audit | Pengangkatan
September 5, 2022 Audit Committee Anggota Komite Audit,
- Togu Cornetius Simanjuntak (Ketua | Chairman), Komote Nominasi &
- Yayang Ari Setiawan (Anggota | Member - External) Remunerasi, Internal
- Kristanti Purnamasari (Anggota | Member - External) Audit dan Sekretaris
Perusahaan
2. Komite Nominasi & Remunerasi | Appointment of
Nomination & Remuneration Committee Members of the Audit
- Togu Cornetius Simanjuntak (Ketua | Chairman), Committee, Nomination
- Timbul P. Siahaan (Anggota | Member - External) & Remuneration
- Sapti Ningrum (Anggota | Member – Internal SDM | HR Internal) Committee, Internal
Audit and Corporate
3. Unit Audit Internal | Secretary
Internal Audit Unit
- Imalini (Internal)

Internal Control System

Sistem Pengendalian

Internal

Perusahaan secara proaktif meningkatkan The Company proactively improves the implementation
implementasi Sistem Pengendalian Internal sebagai of the Internal Control System as part of corporate
bagian dari tata kelola Perusahaan untuk meningkatkan governance to improve operational effectiveness and
efektivitas dan efisiensi operasional, kelayakan atas efficiency, the feasibility of financial statements, and
laporan keuangan, dan serta kepatuhan terhadap compliance with applicable laws and regulations. The
peraturan perundang-undangan yang berlaku. Sistem Internal Control System implemented by the Company
Pengendalian Internal yang diterapkan Perusahaan refers to the principles of the Internal Control-Integrated
mengacu kepada prinsip-prinsip Internal Control- Framework issued by the Coso of the Treadway
Integrated Framework yang dikeluarkan oleh Coso Commission. The Company also consistently evaluates,
of the Treadway Commission. Perusahaan juga both at the corporate and operational levels, the Internal
konsisten melakukan evaluasi, baik pada tataran Control System.
korporat maupun operasional terhadap Sistem
Pengendalian Internal.

Semua akan pada waktunya Laporan Tahunan 2022 Annual Report 2022 133