The 2021 Annual Report contains information about the Company's financial and operational performance and the implementation of corporate governance for the financial year ending December 31, 2021. The 2021 Annual Report also contains the Company's financial statements that have been audited by an independent auditor and signed by the Board of Directors and Board Commissioners as defined in Law on Companies no.
TOTAL LNG YANG
JUMLAH AWAK
IKHTISAR DATA KEUANGAN DAN OPERASIONAL Financial and Operational Highlights
IKHTISAR SAHAM Share Highlights
The Company conducted an initial public offering (IPO) by listing two billion four hundred million) new shares or equivalent to 15.17% (fifteen point seventeen percent) of the Company's total shares issued and fully paid up on 8 September 2021. Therefore , from the implementation of the IPO, the Company received Rp two hundred and forty billion Rupiah) new funds.
SERTIFIKASI Certifications
LAPORAN MANAJEMEN
TRIPUTRA
Allow us, the board of commissioners of the company, to express our gratitude to God Almighty for his unrelenting blessings so that we were able to fulfill all the duties and responsibilities imposed by the shareholders and guide the company to complete a number of important corporate agenda in 2021 , which served as breakthrough and quickwin programs and were incorporated into our company's historic journey as we were able to go public. In 2021, the Board of Commissioners, as part of the organisation, handled supervisory tasks and responsibilities and provided strategic advice and input.
LAPORAN DEWAN KOMISARIS Report of the Board of Commissioners
The two committees complement each other in a sense that promotes the performance of the supervisory function. OVERVIEW OF THE COMPANY'S MANAGEMENT As the composition of key management positions changed on June 7, 2021, the Supervisory Board assisted and monitored the performance of the Board of Directors, including through monthly regular meetings to review strategic measures and discuss overall company performance.
BUDI HARYONO
The establishment of the committees to support the implementation of the supervisory duty of the board of commissioners and the bodies that support them. In closing this report, we, the board, would like to express our great appreciation to the board, employees and ship's crew for their dedication and hard work in supporting the company's performance in 2021.
DEWAN KOMISARIS Board of Commissioner's
In the midst of the unfavorable business and economic situation, the focus of the Company's Board of Directors was to ensure normal operations and maintain customer confidence in the quality of our service. The Board of Directors and the management of the Company have a strong commitment to comply with the principles of corporate governance comprehensively in various aspects of the Company's business.
KEMAL IMAM SANTOSO
The strategy also demonstrated the management ability of the board of directors, which has experience in risk management and manages the company to maintain business profitability. In accordance with the change in the status of the company as a public company, the board of directors and the management of the company are firmly committed to the comprehensive observance of the principles of corporate governance in various aspects of the company's operations.
DIREKSI
Perusahaan telah menetapkan target yang sangat optimis untuk tahun 2022, yaitu meningkatkan penjualan dan laba masing-masing sebesar 77% dan 331% dibandingkan kinerja tahun 2021. Laporan tahunan ini, beserta laporan keuangan dan informasi keuangan terkait lainnya, berada di bawah tanggung jawab manajemen. dari PT GTS Internasional Tbk.
TANGGUNG JAWAB PELAPORAN TAHUNAN Annual Report Responsibility Statement
PROFIL
PERUSAHAAN Company Profile
FSRU JAWA SATU
Nama Perusahaan Nama Perusahaan Perubahan Nama Perusahaan Nama Perusahaan Perubahan Status Status Akta Pendirian Perusahaan Akta Pendirian Perusahaan. 32 tanggal 29 Juni 2012, dibuat di hadapan Martina S.H., notaris di Jakarta, dan disahkan dengan Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No.
IDENTITAS PERUSAHAAN (GRI 102) (POJK C.2)
32 dated June 29, 2012 signed before Martina S.H., Notary in Jakarta, and ratified by the Decree of the Minister of Law and Human Rights of the Republic of Indonesia No. 32 dated June 29, 2012 signed before Martina S.H., a Notary in Jakarta, and ratified by the decision of the Minister of Law and Human Rights of the Republic of Indonesia No.
RIWAYAT SINGKAT PERUSAHAAN A Brief History of the Company
The company's business embryo originates from the establishment of the Liquefied Natural Gas Transportation Division (LNG) of PT Humpuss, following the agreement on the establishment of a new venture between PT Humpuss and Mitsui O.S.K. MOL) named Humolco Trans Inc. In addition, as part of the supply chain integrated with the HITS group, the company highlights comparative advantages in terms of technology, expertise and competencies related to LNG transportation.
JEJAK LANGKAH Milestone
Dimulainya pembangunan FSRU JAVA SATU oleh Samsung Heavy Industries, Korea Selatan. GTSI bergabung dengan konsorsium Pertamina-Marubeni-Sojitz sebagai pemenang tender proyek FSRU JAVA SATU.
Nilai-Nilai Utama Perusahaan
Visi : Menjadi perusahaan kelas dunia sebagai pemilik dan pengelola operasional kapal LNG dan unit penyimpanan dan regasifikasi terapung, serta mampu memenuhi kebutuhan masyarakat akan gas bumi yang merupakan energi ramah lingkungan. Misi Memberikan yang terbaik kepada pelanggan dalam pengadaan dan pengelolaan kapal LNG dan FSRU dengan mengedepankan keunggulan operasional, kesehatan, keselamatan berstandar internasional, tanggung jawab lingkungan dan sosial untuk meningkatkan nilai tambah bagi pemangku kepentingan secara berkelanjutan termasuk kehidupan masyarakat dengan masa depan yang sejahtera. .
Vision
Mission
The Company's Core Values
VISI, MISI, DAN NILAI-NILAI UTAMA PERUSAHAAN (POJK C.1) Corporate Vision, Mission and Core Values
Sesuai dengan maksud dan tujuan pendirian perseroan sebagaimana tercantum dalam pasal 3 Anggaran Dasar Perseroan sebagaimana telah diubah terakhir sesuai dengan Akta Pernyataan Keputusan Pemegang Saham tentang Perubahan Anggaran Dasar No. Sesuai dengan maksud dan tujuan pendirian perseroan sebagaimana tercantum dalam pasal 3 Anggaran Dasar Perseroan yang terakhir diubah sesuai dengan Akta Pernyataan Keputusan Pemegang Saham tentang Perubahan Anggaran Dasar No.
KEGIATAN OPERASI DAN USAHA (GRI 102-2) (POJK C.4)
In the coming years, FSRU is expected to act as the backbone for strengthening the company's profitability. HLI's business presence really completes the company's business areas considering the complexity of dealing with LNG &.
KEANGGOTAAN DI ASOSIASI (POJK C.5) Membership of The Association
STRUKTUR ORGANISASI Organizational Structure
Dewan Komisaris Board of Commissioners
Direksi Board of Directors
Komite Audit Audit Committee
Komite Nominasi & Remunerasi Nominaton & Remuneration Commitee
The composition of the Board of Directors and the Board of Commissioners before the EGMS on June 7, 2021. Susunan Direksi dan Dewan Komisaris pasauan Kesutuan RUPSLB tanggal June 7, 2021 The composition of the Board of Directors and the Board of Commissioners in accordance with the resolutions of the EGMS on June 7, 2021:.
JAJARAN MANAJEMEN Our Management
Served as President Commissioner in accordance with the Decision of the Extraordinary General Meeting of Shareholders (EGMS) on 7 June 2021. He has no connection with other members of the Board of Commissioners, members of the Board of Directors or controlling shareholders.
PROFILE DEWAN KOMISARIS Board of Commissioners' Profile
Menjabat sebagai Komisaris Utama berdasarkan Keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 7 Juni 2021. Tidak mempunyai hubungan dengan anggota Dewan Komisaris lainnya, anggota Direksi atau pemegang saham pengendali.
HARI PURNOMO
UC Riverside He has been involved in executive education at the Stanford Graduate School of Management, USA, and the Harvard-JFK School of Government, AS. Served as Chairman of the Board in accordance with the resolution of the Extraordinary General Meeting of Shareholders (EGMS) on June 7, 2021.
PROFILE DIREKSI
Diangkat menjadi Direktur Utama berdasarkan keputusan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) tanggal 7 Juni 2021. Pra MBA, UC Riverside Mengikuti berbagai Pelatihan Eksekutif, termasuk di Stanford Graduate School of Management, AS, dan Harvard-JFK School Pemerintah, AS.
DANDUN WIDODO
On December 31, 2021, the Company managed a total of 42 employees, which is an increase compared to the number of employees in 2020.
JUMLAH KARYAWAN
Per Pada tanggal 31 Desember 2021, Perseroan mengelola total karyawan sebanyak 42 orang, meningkat dibandingkan jumlah karyawan pada tahun 2020. Perseroan tidak memiliki karyawan per 31 Desember 2020, namun 31 Mei 2021 Perseroan memiliki 26 karyawan dan per terus meningkat hingga akhir periode ke-31. Desember 2021.
15.18% SAHAM DI MASYARAKAT
KOMPOSISI PEMEGANG SAHAM (GRI 102.5) (POJK C.3)
Individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic individual - domestic Perusahaan Terbatas Perusahaan Terbatas individual - domestic individual - Do mestic Individual - Domestic individual - Domestic Individual - Domestic. Individual - Domestic Individual - Domestic Individual - Domestic Individual - Domestic Individual - Domestic Individual - Domestic Individual - Domestic Individual - Domestic Perusahaan Terbatas Limited Liability Company Perusahaan Terbatas Limited Liability Company Individual - Domestic Individual - Domestic.
KRONOLOGI PENCATATAN SAHAM Chronology of Shares Issued and Listed
lima belas miliar delapan ratus sembilan belas juta seratus empat puluh dua ribu tujuh ratus enam puluh tujuh) saham. Nilai nominal Harga penawaran Harga penawaran lima belas miliar. delapan ratus sembilan belas juta seratus empat puluh dua ribu tujuh ratus enam puluh tujuh) saham.
LEMBAGA DAN PROFESI PENUNJANG PASAR MODAL Capital Market Supporting Institutions and Professions
Selama periode ini, akuntan publik dan kantor akuntan publik tidak memberikan jasa non audit lainnya. Audit rekening perseroan untuk tahun buku yang berakhir 31 Desember 2021.
SRGSJSR
SURYA AKI
FSRU JAWA SATUBIS
ENTITAS ANAK Subsidiaries
PEMBAHASAN MANAJEMEN
MAKROEKONOMI GLOBAL DAN NASIONAL Global and National Macroeconomics
Then, when COVID-19 cases spiked in the middle of the year, it caused the economic pace to slow to 3.54%. In the fourth quarter of 2021, the economic pace improved to a level of 5.02% (year-on-year) supported by growth in all business sectors.
2 SHIPPING
TRIPUTRA B. EKAPUTRA 1
Upstream operations (A) are carried out by exploration companies and natural gas producers in gas refineries both onshore and offshore to explore for natural gas. This gas liquefaction process is performed solely to facilitate and enable the logistical process for transporting large quantities of natural gas over long distances between locations.
SEGMEN USAHA Business Segment
PERTUMBUHAN NASIONAL
Kontrak Jasa Pengangkutan Gas Alam Cair berdasarkan jadwal time charter artinya pelanggan menyewa kapal beserta awak kapal secara lengkap untuk jangka waktu tertentu dan dapat segera menentukan kemana kapal harus berangkat dan muatan apa yang akan diangkutnya. Kontrak pengangkutan LNG dengan menggunakan time charter schedule memungkinkan pelanggan untuk menyewa kapal beserta awaknya secara penuh untuk jangka waktu tertentu dan dapat segera memutuskan ke mana kapal harus pergi dan kargo apa yang harus diangkut.
TINJAUAN OPERASI PER SEGMEN USAHA Operational Review of Each Business Segment
Total pendapatan Perseroan dari model bisnis time charter untuk tahun yang berakhir pada tanggal 31 Desember 2021 dan 2020 masing-masing sebesar USD 18,83 juta dan USD 30,64 juta. Kontrak jasa pengangkutan gas bumi cair berdasarkan skema spot charter adalah pengangkutan muatan oleh perusahaan dalam jumlah dan jenis tertentu dari suatu tempat ke tempat lain sesuai permintaan pelanggan (penyewa).
KONTRIBUSI JASA PENGANGKUTAN
Perhitungan imbalan jasa angkutan ditentukan berdasarkan jumlah dan jenis barang yang diangkut serta jarak yang ditempuh kapal.
GAS ALAM CAIR LNG Transportation
JASA PENYIMPANAN DAN REGASIFIKASI LNG Sejak didirikan pada tahun 2019, kapal FSRU telah mendapatkan time charter untuk memberikan layanan regasifikasi LNG kepada Perusahaan Listrik Negara. Sejak mulai beroperasi pada tahun 2019, kapal FSRU kami telah memperoleh kontrak time charter untuk regasifikasi LNG untuk PT PerusahaanPLI Negara.
ANALISIS KINERJA KEUANGAN Financial Performance Analysis
KENAIKAN ASET LANCAR DI TAHUN
Beban Pokok Pendapatan Laba Kotor/(Rugi) Laba/(Rugi) Operasional Laba/(Rugi) Tahun Berjalan Jumlah (Rugi)/Penghasilan Komprehensif Lain - Tahun Berjalan. Selanjutnya, perseroan kembali mencatatkan rugi komprehensif tahun berjalan sebesar $16,22 juta dari rekor laba komprehensif tahun berjalan sebelumnya sebesar $16,21 juta pada tahun 2020.
Cost of Revenue
The ability to pay the company's debts is measured by considering the solvency ratio. Meanwhile, to measure the ability to pay short-term debt, the Company uses a liquidity ratio calculated with the current ratio.
KEMAMPUAN MEMBAYAR UTANG, DAN KOLEKTIBILITAS PIUTANG SERTA RASIO KEUANGAN UTAMA
Sedangkan total arus kas bersih yang diperoleh (digunakan) untuk aktivitas investasi tercatat minus 3,22 juta. USD pada tahun 2021 dari minus 1,91 juta USD pada tahun 2020. Rasio solvabilitas perusahaan mencerminkan kemampuan perusahaan dalam memenuhi seluruh kewajiban keuangannya yang diukur dengan rasio antara liabilitas dan aset serta rasio antara liabilitas dan ekuitas.
STRUKTUR MODAL DAN KEBIJAKAN MANAJEMEN TERHADAP STRUKTUR MODAL
In addition, the Company plans to seek external funding, namely in the form of loans, to meet the entire funding requirement for the permanent FSRU. The company intended to invest in the construction project of a dedicated FSRU vessel with an expected investment value of US$55,000,000.
IKATAN MATERIAL UNTUK INVESTASI BARANG MODAL Material Commitments for Capital Goods Investment
Long-term revenue stability is very important for the company to ensure the company's business continuity in the coming years, as included in the long-term business plan (RJPP) and the company's budget and work plan (RKAP). On September 8, 2021, the Company has realized a breakthrough program through an initial public offering (IPO) on the Indonesia Stock Exchange by obtaining Rp two hundred and forty billion) fund, some of which will be used in the investment of the Permanent Floating Storage Regasification Unit (FSRU) to replace the temporary FSRU operating in Gorontalo.
INVESTASI BARANG MODAL PADA TAHUN BUKU Capital Expenditures in the Financial Year
Hingga laporan tahunan ini diterbitkan, rencana proyek pembangunan permanen FSRU yang diperkirakan membutuhkan biaya investasi sebesar USD 55.000.000, telah memasuki tahap yang antara lain mencakup desain, pemilihan galangan kapal, dan analisis teknis. Sementara itu, mengingat penggunaan nilai tukar dalam investasi kami, Perseroan belum memiliki kebijakan lindung nilai formal mengenai eksposur nilai tukar.
INFORMASI DAN FAKTA MATERIAL YANG TERJADI SETELAH TANGGAL LAPORAN AKUNTAN
Bagi Perseroan, tujuan pembelian atau investasi peralatan modal adalah untuk meningkatkan imbal hasil yang stabil dan berjangka panjang. Perseroan berencana melakukan investasi pada proyek pembuatan kapal permanen FSRU dengan nilai investasi diperkirakan sebesar US$55.000.000.
PROSPEK USAHA Business Prospect
- Integrasi bisnis dengan grup usaha entitas induk
- Business integration with the parent entity's business group
- Dominasi kontrak persewaan kapal jangka panjang
- Manajemen operasional yang kompeten
- Dominance in long-term ship lease contracts Ship lease contracts under the time charter scheme
- Competent operational management
- Dampak positif dari penerapan Asas Cabotage Asas cabotage yang menekankan pada penggunaan
- Positive impacts of cabotage principle implementation
The company's partnership with Mitsui OSK Line, Japan, which reflects not only a supplier relationship but also a strategic partnership with the company. The Company also succeeds in concluding definitive rental contracts, both time charter and spot charter at the same time.
PERBANDINGAN TARGET DAN REALISASI, SERTA PROYEKSI 2022 Comparison of Targets and Realizations, As Well As Projections for 2022
The Company does not face significant competition due to its high entry barrier, the Company's experience in the LNG industry for three decades, and the Company's long-term contracts. Through HLI, the company provides ship management service with international shipping routes, such as Asia (Japan, Taiwan, Malaysia and South Korea), Qatar – Middle East and Australia.
ASPEK PEMASARAN Marketing Aspect
Company-owned, Indonesian-flagged LNGCs have a market share of 52.41%, with Company-operated LNGCs having a market share of 93.75%. Then, more than 30 years of experience in the LNG logistics and transportation industry has shaped the company's reputation in both domestic and foreign markets, especially in terms of LNG Carrier ship management services.
KEBIJAKAN DIVIDEN Dividend Policy
REALISASI DANA PENAWARAN UMUM Realization of Proceeds from Public Offering
The related agreements entered into by the Company and its affiliates were determined in accordance with Indonesian law and were binding on the contracting parties. The management confirmed that the transactions concluded by the company with related companies were completed in accordance with the principle of fairness and in accordance with the applicable regulations, and the company undertakes that any transaction made with related companies in the future will be conducted in accordance with independent parties. principle.
INFORMASI TRANSAKSI TERKAIT INVESTASI, EKSPANSI, DIVESTASI, AKUISISI, DAN RESTRUKTURISASI
This transaction was completed by converting a loan from PT Sulawesi Regas Satu (SRGS), a subsidiary of Anoa, into paid-in capital of Anoa in the amount of Rp. This purchase of Anoa's shares was carried out in accordance with the market principle and complied with the applicable regulations in order to strengthen the company's position in the market of floating storage and regasification units.
TRANSAKSI MATERIAL YANG MENGANDUNG BENTURAN KEPENTINGAN DAN/ATAU DENGAN PIHAK AFILIASI
Pembayaran biaya operasional atas nama perusahaan Pembayaran biaya operasional atas nama perusahaan. Pembayaran biaya operasional atas nama grup, pinjaman Pembayaran biaya operasional atas nama grup Pembayaran biaya operasional atas nama perusahaan.
PERUBAHAN PERATURAN PERUNDANG-UNDANGAN YANG BERPENGARUH TERHADAP PERSEROAN
PT Humpuss Bulk Carrier PT Humpuss Trans Kencana PT Humpuss Trans Continental Subtotal/Subtotal.
PERUBAHAN KEBIJAKAN AKUNTANSI DAN DAMPAK TERHADAP PERUSAHAAN
TATA KELOLA PERUSAHAAN
Tata Kelola Perusahaan yang Baik merupakan instrumen yang mengatur hubungan antara Perusahaan dengan seluruh organnya dan seluruh pemangku kepentingan. Pedoman umum tata kelola perusahaan yang baik di Indonesia dikeluarkan oleh Komisi Nasional Kebijakan Governance tahun 2006 (KNKG 2006).
TATA KELOLA PERUSAHAAN YANG BAIK Good Corporate Governance
Penerapan Good Corporate Governance (GCG) di lingkungan Perusahaan tidak hanya merupakan pemenuhan kewajiban Perusahaan terhadap peraturan perundang-undangan yang berlaku, namun juga tanggung jawab Perusahaan untuk melindungi hak-hak pemegang saham dan pemangku kepentingan lainnya. Seiring dengan berubahnya status Perseroan menjadi perusahaan publik, maka Perseroan memperkuat komitmennya untuk meningkatkan kualitas penerapan tata kelola perusahaan sesuai dengan prinsip-prinsip tata kelola perusahaan yang baik yang diterapkan secara universal secara konsisten dan berkesinambungan untuk mempersiapkan organisasi perusahaan. perusahaan. untuk menghadapi dinamika bisnis di masa depan.
PEDOMAN PELAKSANAAN TATA KELOLA PERUSAHAAN YANG BAIK Guidelines for The Implementation of GCG
The Responsibility Principle is applied by the Company by complying with all applicable laws and regulations, including by conducting reasonable and environmentally responsible operational activities. The accountability principle is applied by establishing a clear description of the roles and responsibilities for each body in the company.
PRINSIP-PRINSIP TATA KELOLA PERUSAHAAN YANG BAIIK DAN IMPLEMENTASINYA
The Company applies the principle of independence in the decision-making process to ensure that every decision is made as objectively as possible and free from pressure from any parties. The principle of fairness is applied in relation to all stakeholders, where each stakeholder has the same right to provide input and opinions for the progress of the company and has equal access to important information about the company in accordance with the principle of transparency.
STRUKTUR TATA KELOLA (GRI 102-18)
Rapat Umum Luar Biasa (RUPSLB) diselenggarakan oleh direksi apabila dianggap perlu, atas permintaan tertulis dari direksi atau pemegang saham. Peraturan Jasa Keuangan (POJK) no. 32/POJK.04/2014 tentang Perencanaan dan Penyelenggaraan Rapat Pemegang Saham Perusahaan Terbuka.
MEKANISME PENYELENGGARAAN RUPS
Rapat Umum Pemegang Saham (RUPS) berperan sebagai badan tertinggi dalam organisasi perusahaan yang mempunyai kewenangan tertinggi untuk mengambil keputusan penting dalam perusahaan sesuai dengan prinsip transparansi serta anggaran dasar dan peraturan perundang-undangan yang berlaku. sebagai wadah bagi pemegang saham untuk menggunakan haknya. RUPS Tahunan (RUPST), yang diselenggarakan setiap tahun dan paling lambat 6 bulan setelah akhir tahun buku.
MECHANISM FOR GMS IMPLEMENTATION
RAPAT UMUM PEMEGANG SAHAM General Meeting of Shareholders
Decision-making by voting shall take into account the provisions of quorum for attendance and quorum for GMS decisions. In 2021, the company held an extraordinary general meeting on 7 June 2021, where the results of the general meeting were legalized in the minutes of the extraordinary general meeting no.
DEWAN KOMISARIS
Members of the Supervisory Board of a maximum of 2 (two) issuers or listed companies outside the Company's business activities. Members of the Supervisory Board of a maximum of 3 (three) issuers or listed companies outside the Company's business activities.
PENILAIAN KINERJA DEWAN KOMISARIS DAN DIREKSI Assessment of The Performance of The Board of Commissioners
In the performance of its duties and responsibilities, the Board of Directors of the Company has not yet formed committees under the Board of Directors until 31 December 2021. PENILAIAN KINERJA DEWAN COMMISSIONER DAN DIRECTORATE Assessment of the performance of the board of commissioners.
KETENTUAN NOMINASI DAN REMUNERASI DEWAN KOMISARIS DAN DIREKSI
The determination at the ABS will take into account the recommendations of the Board of Commissioners which will also consider input from the Company's Nomination and Remuneration Committee. For the year ending December 31, 2021, the total amount of compensation received by the Board of Directors and Board of Commissioners was Rp.
KOMITE AUDIT Audit Committees
KOMITE-KOMITE DI BAWAH DEWAN KOMISARIS Committees Under The Board of Commissioners
They are not in a business relationship that is directly or indirectly related to the business activities of the company and its subsidiaries. The fee for the members of the audit committee is determined by the board of directors.
HM ROY SEMBEL
TAMMY MEIDHARMA SUMARNA
The 3rd International Conference on Global Innovation and Trends in Economy (INCOGITE) 2021 “The Global Business Recovery: Life After COVID-19”, diselenggarakan oleh UMN-UPH – SGU, tanggal November 4, 2021. Review complaints related to accounting and financial reporting process of the company or limited liability company.
KOMITE NOMINASI DAN REMUNERASI Nomination and Remuneration Committee
This committee is responsible for assisting the Board of Commissioners in preparing appropriate wording and policies in connection with the implementation of nomination and remuneration functions for members of the Board of Directors and the Board of Directors of the Company. Structure, tenure and composition of the nomination and remuneration committee The company's nomination and remuneration committee reports directly to the board of directors.
OKTY SAPTARINI M
ERIK RIVAI RIDZAL
Composition of members of the Board of Directors and/or members of the Board of Commissioners; Erik Rivai Ridzal was appointed a member of the Appointments and Remuneration Committee based on the decree of the Board of Commissioners PT GTS Internasional Tbk No.
SEKRETARIS PERUSAHAAN Corporate Secretary
Organizing and documenting meetings of the board of directors and/or the board of commissioners. During 2021, the Company's Corporate Secretary participated in a number of training activities, which can be viewed in the Board Training section of this Annual Report.
UNIT AUDIT INTERNAL Internal Audit Unit
DHARMA GEMIARDI
Piagam audit internal ini menjadi acuan bagi unit audit internal untuk melaksanakan tugas dan tanggung jawabnya secara independen. Piagam audit internal ini menjadi acuan bagi unit audit internal dalam menjalankan tugas dan tanggung jawabnya secara independen.
PENGENDALIAN INTERNAL Internal Control System
- Lingkungan Pengendalian
- Control Environment
- Identifikasi dan Penilaian Risiko
- Kegiatan Pengendalian Kegiatan pengendalian meliputi
- Informasi dan Komunikasi
- Identification and Risk Assessment
- Control Activities Control activities include
- Information and Communication
- Monitoring Activities
- Kegiatan Pemantauan
Monitoring activities are performed to monitor the effectiveness of internal control implementation. The monitoring activities (evaluation) of the Internal Control System are performed periodically or randomly by the internal audit.
MANAJEMEN RISIKO (POJK E.3) Risk Management
Unexpected expenses will be proposed to be the cost of the Charterer at the time of the ship budget discussion meeting. The Company strives not to be involved in legal matters that could lead to operational disruption and detention of the ship.
SANKSI ADMINISTRASI Administrative Sanctions
PERKARA HUKUM Legal Cases
PROGRAM KEPEMILIKAN SAHAM OLEH MANAJEMEN DAN KARYAWAN
KEBIJAKAN PENGUNGKAPAN KEPEMILIKAN SAHAM OLEH ANGGOTA DEWAN KOMISARIS DAN DIREKSI
KODE ETIK Code of Ethics
Supervision of compliance with the implementation of the company's code of ethics is the responsibility of the Head of the Work Unit. The Company will apply strict sanctions against any violation of the code of ethics that can be proven.
IMPLEMENTASI DAN SOSIALISASI KEBIJAKAN ANTI-KORUPSI DAN ANTI FRAUD (GRI 103) (POJK 6.1)
In the event of weddings, circumcisions, births and disasters, they are allowed to give goods or money, the amount of which is set in the company's regulations. If members of the board of directors, members of the board of directors or employees of the company are involved in prohibited acts, then the person in question acts for and on behalf of himself.
SISTEM PELAPORAN PELANGGARAN Whistleblowing System
- Pelapor
- Data Pendukung Pelaporan
- Whistleblower
- Supporting Data
Violation of the company's code of ethics or violation of standards of decency in general;. The head of the unit and/or work unit that rejects the investigative team's investigation.
KEBIJAKAN INSIDER TRADING Insider Trading Policy
Insiders who are aware of any violations or irregularities of this policy must immediately report the violation to the appropriate officials. Interpretation and/or revision and updating of this policy shall be the sole responsibility of the President Director with respect to the recommendations of authorized officials.
PENERAPAN PEDOMAN TATA KELOLA PERUSAHAAN BAGI PERUSAHAAN TERBUKA
Kebijakan evaluasi diri dalam menilai kinerja Direksi diungkapkan dalam laporan tahunan Perusahaan Terbuka. Kebijakan evaluasi diri untuk menilai kinerja Direksi diungkapkan melalui laporan tahunan Perseroan.
LAPORAN
KEBERLANJUTAN Sustainability
