Tata Kelola Perusahaan

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rt • PT Pelabuhan Indonesia (Persero)

Boy Robyanto Direktur Investasi

Investment Director Executive Sharing session TJSL

20 - 22 Januari 2022- Double Tree Hilton Jakarta

January 20-22, 2022 – Double Tree Hilton Jakarta

Indonesia

Executive Training For Director & Commissioner

03 – 07 Oktober 2022 London, UK October 3–7, 2022 – London, UK

GLOMACS

Executive Sharing session TJSL

20 Oktober 2022- Pullman Hotel Jakarta

October 20, 2022 – Pullman Hotel Jakarta

Tiga Enterprise

Putut Sri Muljanto

Direktur Pengelola

Managing Director Executive Sharing session TJSL

20 - 22 Januari 2022- Double Tree Hilton Jakarta

January 20-22, 2022 – Double Tree Hilton Jakarta

Indonesia

Executive Sharing session TJSL

20 Oktober 2022- Pullman Hotel Jakarta

October 20, 2022 – Pullman Hotel Jakarta

Interlink Technology Service

PROGRAM ORIENTASI BAGI DIREKSI BARU

Ketentuan tentang program pengenalan bagi anggota Direksi adalah sebagai berikut:

1. Kepada anggota Direksi yang diangkat untuk pertama kalinya, wajib diberikan program pengenalan mengenai Perseroan.

2. Tanggung jawab untuk mengadakan program pengenalan tersebut berada pada Sekretaris Perusahaan atau siapa pun yang menjalankan fungsi sebagai Sekretaris Perusahaan.

3. Program pengenalan meliputi:

a. Pelaksanaan prinsip-prinsip GCG oleh Perseroan;

b. Gambaran mengenai Perseroan berkaitan dengan tujuan, sifat, dan lingkup kegiatan, kinerja keuangan dan operasi, strategi, rencana usaha jangka pendek dan jangka panjang, posisi kompetitif, risiko, dan masalah-masalah strategis lainnya;

c. Keterangan berkaitan dengan kewenangan yang didelegasikan, audit internal dan eksternal, sistem dan kebijakan pengendalian internal, termasuk Komite Audit;

dan

d. Keterangan mengenai tugas dan tanggung jawab Dewan Komisaris dan Direksi serta hal-hal lain yang tidak diperbolehkan.

4. Program pengenalan Perusahaan dapat berupa presentasi, pertemuan, kunjungan ke fasilitas Perusahaan dan pengkajian dokumen atau program lainnya yang dianggap sesuai dengan Perusahaan.

5. Program pengenalan Perusahaan dilaksanakan selambat- lambatnya 90 (sembilan puluh) hari kalender setelah RUPS memutuskan pengangkatan anggota Direksi yang baru.

Selama tahun 2022 tidak terdapat Direksi baru sehingga tidak terdapat pelaksanaan program orientasi bagi Direksi baru.

ORIENTATION PROGRAM FOR NEW BOARD OF DIRECTORS

The provisions regarding the orientation program for members of Board of Directors are as follows:

1. Members of Board of Directors who are appointed for the the Company.

2. The responsibility for conducting the orientation program rests with the Corporate Secretary or anyone who performs the function as the Corporate Secretary.

3. The orientation program includes:

a. Implementation of GCG principles by the Company;

b. An overview of the Company in relation to the objectives, performance, strategies, short-term and long-term business plans, competitive position, risks, and other strategic issues;

c. Information related to delegated authority, internal and external audit, internal control systems and policies, including the Audit Committee; and

d. Information regarding the duties and responsibilities of Board of Commissioners and Board of Directors as well as other prohibited matters.

4. The Company’s orientation program can be in the form of presentations, meetings, visits to Company facilities and review of documents or other programs deemed appropriate to the Company.

5. The Company’s orientation program is carried out no later than 90 (ninety) calendar days after the GMS decides on the appointment of new members of Board of Directors.

During 2022, there were no new Directors, hance no orientation program for new Directors was held.

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Laporan Tahunan 2022 • PT Pelabuhan Indonesia (Persero)

490

Keputusan yang telah dikeluarkan oleh Direksi selama tahun 2022 antara lain sebagai berikut.

No. Nomor Keputusan

Decision Number

Perihal Subject

1 HK.01/5/1/1/PSOG/SDMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pelaksanaan Analisis Beban Kerja di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Implementing Workload Analysis in PT Pelabuhan Indonesia (Persero)

2 HK.01/17/1/1/PTUD/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Kebijakan Administrasi Keuangan untuk Pembayaran Beban Dewan Komisaris, Direksi, dan Organ Pendukung Dewan Komisaris PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Financial Administration Policy for Payment of Expenses for the Board of Commissioners, Board of Directors and Supporting Organs of the Board of Commissioners of PT Pelabuhan Indonesia (Persero)

3 HK.01/21/1/1/PGBS/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengembangan Bisnis di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Business Development Guidelines within PT Pelabuhan Indonesia (Persero) 4 HK.01/24/1/1/ADPG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengadaan

Barang dan Jasa di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for the Procurement of Goods and Services within PT Pelabuhan Indonesia (Persero)

5 HK.01/26/1/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola Sub Regional pada Regional 3 PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Organizational Structure and Sub-Regional Governance in PT Pelabuhan Indonesia (Persero) Regional 3

6 HK.01/26/1/2/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola pada Regional 1 Cabang Belawan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Organizational Structure and Governance in PT Pelabuhan Indonesia (Persero) Regional 1 Belawan Branch

7 HK.01/26/1/3/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola pada Regional 1 Cabang Tanjung Balai Karimun PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Organizational Structure and Governance in PT Pelabuhan Indonesia (Persero) Regional 1 Tanjung Balai Karimun Branch

8 HK.01/26/1/4/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola pada Regional 1 Cabang Tanjung Pinang PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Organizational Structure and Governance in PT Pelabuhan Indonesia (Persero) Regional 1 Tanjung Pinang Branch

9 HK.01/26/1/5/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Perubahan Atas Peraturan Direksi PT Pelabuhan Indonesia (Persero) Nomor: HK.01/31/12/1/PSOG/

UTMA/PLND-21 Tanggal 31 Desember 2021 Tentang Struktur Organisasi dan Tata Kelola Cabang/Terminal/Unit Pelayanan Kepelabuhanan pada Regional 4 PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Amendments to PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Number: HK.01/31/12/1/PSOG/UTMA/PLND-21 dated December 31 2021 Concerning Organizational Structure and Governance of Regional 4Branches/

Terminals/Port Service Units

IMPLEMENTATION OF DUTIES

The decisions issued by Board of Directors in 2022 are as follows.

In accordance with their duties and responsibilities, during 2022

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10 HK.01/1/2/1/SPAP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Kebijakan Pengelolaan Bidang SDM pada Subholding, Anak Perusahaan, Perusahaan (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning HR Management Policy in PT Pelabuhan Indonesia (Persero) Subholdings,

11 HK.01/2/2/1/PRKU/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Penetapan Rencana Kerja dan Anggaran Perusahaan (RKAP) Kantor Pusat dan Regional Tahun 2022 PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Determination of the Company's 2022 Work Plan and Budget (RKAP) for

12 KU.02.08/9/2/1/ASTP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Penyimpanan Bukti Kepemilikan Aset Milik Perusahaan di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Keeping Evidence of PT Pelabuhan Indonesia (Persero) Company- Owned Assets

13 HK.01/11/2/1/PBEN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Kebijakan Administrasi Keuangan di Lingkungan PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for PT Pelabuhan Indonesia (Persero) Financial Administration Policies 14 HK.01/15/2/1/PSBL/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Knowledge

Management di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Guidelines for Knowledge Management 15 HK.01/18/2/1/PSBL/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pembelajaran Pekerja

di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Employee Learning

16 HK.01/24/2/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola Sub Regional pada Regional 3 PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the PT Pelabuhan Indonesia (Persero) Regional 3 Organizational Structure and Sub- Regional Governance

17 HK.01/24/2/6/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Perubahan Kedua Peraturan Direksi PT Pelabuhan Indonesia (Persero) Nomor: HK.01/31/12/1/PSOG/

UTMA/PLND-22 Tanggal 31 Desember 2021 Tentang Struktur Organisasi dan Tata Kelola Cabang/Terminal/Unit Pelayanan Kepelabuhanan pada Regional 4 PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Second Amendment to PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Number: HK.01/31/12/1/PSOG/UTMA/PLND-22 December 31, 2021 concerning Regional 4 Branches/Terminals/Port Service Units Organizational Structure and Governance

18 HK.01/24/2/5/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola pada Regional 1 Cabang Pekanbaru PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Regional 1 Pekanbaru Branch Organizational Structure and Governance

19 HK.01/24/2/3/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola pada Regional 1 Cabang Lhokseumawe PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Regional 1 Lhokseumawe Branch Organizational Structure and Governance

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492

20 HK.01/24/2/2/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola pada Regional 1 Cabang Malahayati PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Regional 1 Malahayati Branch Organizational Structure and Governance

21 HK.01/24/2/4/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola pada Regional 1 Cabang Kuala Tanjung PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Regional 1 Kuala Tanjung Branch Organizational Structure and Governance

22 HK.01/24/2/1/ADPG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Petunjuk Teknis Peraturan Direksi Nomor: HK.01/24/1/1/ADPG/UTMA/PLND-22 Tanggal 24 Januari 2022 Tentang Pedoman Pengadaan Barang dan Jasa di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Technical Instructions for Board of Directors Regulation Number: HK.01/24/1/1/

ADPG/UTMA/PLND-22 dated January 24,2022 concerning Guidelines for Procurement of Goods and Services within PT Pelabuhan Indonesia (Persero) 23 HK.01/24/2/2/ADPG/UTMA/PLND-22 Buku I Tentang Petunjuk Teknis Tata Cara Pengadaan Barang dan Jasa di

Lingkungan PT Pelabuhan Indonesia (Persero)

Book I concerning Technical Guidelines for Procurement of Goods and Services within PT Pelabuhan Indonesia (Persero)

24 HK.01/24/2/3/ADPG/UTMA/PLND-22 Buku II Tentang Petunjuk Teknis Standar Dokumen Pemilihan Penyedia Pengadaan Barang dan Jasa di Lingkungan PT Pelabuhan Indonesia (Persero)

Book II concerning Standard Technical Guidelines for Selection of Goods and Services Procurement Providers within PT Pelabuhan Indonesia (Persero) 25 HK.01/24/2/4/ADPG/UTMA/PLND-22 Buku III Tentang Petunjuk Teknis Pengadaan Barang dan Jasa Secara Elektronik di

Book III concerning Technical Guidelines for Electronic Procurement of Goods and Services within PT Pelabuhan Indonesia (Persero)

26 HK.01/24/2/5/ADPG/UTMA/PLND-22 Buku IV Tentang Petunjuk Teknis Pengadaan Barang dan Jasa Melalui Katalog Elektronik (e-Catalogue) di Lingkungan PT Pelabuhan Indonesia (Persero) Book IV concerning Technical Guidelines for Procurement of Goods and Services Through Electronic Catalogs (e-Catalogue) within PT Pelabuhan Indonesia (Persero)

27 HK.01/24/2/6/ADPG/UTMA/PLND-22 Buku V Tentang Petunjuk Teknis Pengelolaan Kontrak Pengadaan Barang dan Jasa Secara Elektronik Melalui Contract Management System (CMS) di Lingkungan PT Pelabuhan Indonesia (Persero)

Book V concerning Technical Guidelines for Contract Management for Procurement of Goods and Services Electronically Through the Contract Management System (CMS) within PT Pelabuhan Indonesia (Persero)

28 HK.01/25/2/1/PSBL/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Program Magang dan Penelitian di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Internship and Research Programs in PT Pelabuhan Indonesia (Persero)

29 HK.01/11/3/1/PKPN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Penyusunan Rencana Kerja dan Anggaran Perusahaan, Pengendalian Anggaran dan Pelaporan Kinerja di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Compilation of Company Work Plans and Budgets, Budget Control and Performance Reporting within PT Pelabuhan Indonesia (Persero)

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30 HK.01/14/3/1/HBUP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Tugas dan Wewenang Tim Pemeriksa Pelanggaran Disiplin Pekerja di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Duties and Authorities of the Examination Team for Employee Discipline Violations within PT Pelabuhan Indonesia (Persero)

31 HK.01/17/3/1/PSBL/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pengelolaan Tenaga Pengajar di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Management of Teaching Personnel in PT Pelabuhan Indonesia (Persero) 32 HK.01/25/3/1/HLTI/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Tata

Laksana Kerja Hubungan Dewan Komisaris dan Direksi (Board Manual) PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Working Procedures Guidelines for the Board of Commissioners and Board of Directors (Board Manual) of PT Pelabuhan Indonesia (Persero)

33 HK.01/25/3/2/HLTI/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Good Corporate Governance PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Good Corporate Governance Guidelines 34 HK.01/25/3/3/HLTI/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning

35 HK.01/25/3/4/HLTI/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Kode Etik Bisnis PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Code of Business Ethics Guidelines in PT Pelabuhan Indonesia (Persero)

36 HK.01/25/3/5/HLTI/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Whistleblowing System PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Whistleblowing System Guidelines in PT Pelabuhan Indonesia (Persero)

37 HK.01/30/3/1/ASTP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Tata Cara Pengelolaan Administrasi Aset Tetap di Lingkungan PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Procedures for Administrative Management of Fixed Assets in PT Pelabuhan Indonesia (Persero)

38 HK.01/31/3/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi dan Tata Kelola Sub Regional Pada Regional 3 PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Regional 3 Organizational Structure and Sub- Regional Governance

39 HK.01/31/3/2/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Perubahan Ketiga Peraturan Direksi PT Pelabuhan Indonesia (Persero) Nomor: HK.01/31/12/1/PSOG/

UTMA/PLND-22 Tanggal 31 Desember 2021 Tentang Struktur Organisasi dan Tata Kelola Cabang/Terminal/Unit Pelayanan Kepelabuhanan pada Regional 4 PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Third Amendment to PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Number: HK.01/31/12/1/PSOG/UTMA/PLND-22 dated December 31, 2021 concerning Regional 4Branches/Terminals/Port Service Units Organizational Structure and Governance

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494

40 HK.01/1/4/1/SPAP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Penetapan Penghasilan Direksi dan Dewan Komisaris Subholding, Anak Perusahaan, dan Operasi (KSO) di Lingkungan Group Bisnis Perusahaan

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Determining the Board of Directors and Board of Commissioners the Joint Operations (KSO) Management Board and Supervisory Board within the Company's Business Group

41 HK.01/1/4/1/KBLG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Kebijakan dan Strategi Key Account Management di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Policy Guidelines and Key Account Management Strategies in PT Pelabuhan Indonesia (Persero)

42 HK.01/1/4/1/KPTN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pemeriksaan Kepatuhan Hukum Atas Dokumen Perusahaan di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Legal Compliance Examination of Company Documents within PT Pelabuhan Indonesia (Persero)

43 HK.01/4/4/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Organisasi Satuan Kerja Manajemen Proyek Bali Maritime Tourism Hub (BMTH)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Organization of the Bali Maritime Tourism Hub (BMTH) Project Management Unit 44 HK.01/13/4/1/PRKP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Penyusunan

dan Pengelolaan Rencana Kerja Manajemen (RKM) di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for the Preparation and Management of Management Work Plans (RKM) within PT Pelabuhan Indonesia (Persero)

45 HK.01/26/4/1/NTPK/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Kebijakan dan Pedoman Relokasi Peralatan Pelabuhan (Alat Fasilitas Terminal) di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Policy and Guidelines for Port Equipment Relocation (Terminal Facility Equipment) within PT Pelabuhan Indonesia (Persero)

46 HK.01/28/4/1/KAPN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Perubahan Atas Peraturan Direksi PT Pelabuhan Indonesia (Persero) Nomor: HK.01/31/12/1/KAPN/

UTMA/PLND-21 Tanggal 31 Desember 2021 Tentang Pedoman Tata Naskah Dinas di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Amendments to PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Number: HK.01/31/12/1/KAPN/UTMA/PLND-21 dated December 31, 2021 Indonesia (Persero)

47 HK.01/9/5/1/KPTN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Implementasi Sistem Manajemen Anti Penyuapan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Implementation of the PT Pelabuhan Indonesia (Persero) Anti-Bribery Management System

48 HK.01/10/5/1/INSD/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pendelegasian Kewenangan Bidang SDM pada Regional di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Delegation of Authority in the Regional HR Sector within PT Pelabuhan Indonesia (Persero)

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49 HK.01/10/5/1/MRNO/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Perubahan Atas Peraturan Direksi PT Pelabuhan Indonesia (Persero) Nomor: HK.01/30/12/1/

MRNO/UTMA/PLND-2021 Tentang Pedoman dan Tata Cara Pengasuransian Aset, Inventaris, Tanggung Gugat dan Gangguan Usaha di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Amendments to PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Number: HK.01/30/12/1/MRNO/UTMA/PLND-2021 concerning Guidelines and Procedures for Asset Insurance, Inventory, Liabilities and Business Interruption within PT Pelabuhan Indonesia (Persero)

50 HK.01/10/5/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Organisasi Satuan Kerja Implementasi Single Enterprise Resource Planning (ERP)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Single Enterprise Resource Planning (ERP) Work Unit Organization Implementation 51 HK.01/11/5/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Honorarium

Narasumber dan Rapat di Lingkungan PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Honorarium for Meeting Resource Persons in PT Pelabuhan Indonesia (Persero)

52 HK.01/11/5/1/KAPN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pola dan Kode PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning

53 HK.01/12/5/1/KAPN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Susunan Organisasi dan Tata Kelola PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the PT Pelabuhan Indonesia (Persero) Organizational Structure and Governance 54 HK.01/17/5/1/KIRF/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pemberian Fasilitas

untuk Pekerja Tertentu PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning

55 HK.01/19/5/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pembagian Peran dan Tanggung Jawab di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Division of Roles and Responsibilities within PT Pelabuhan Indonesia (Persero) 56 HK.01/19/5/2/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pendelegasian

Wewenang (Delegation of Authority) di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Delegation of Authority within PT Pelabuhan Indonesia (Persero)

57 HK.01/20/5/1/KAPN/UTMA/PLND-22

Keamanan dan Hak Akses Arsip Dinamis di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero)

58 HK.01/23/5/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Organisasi Satuan Kerja Manajemen Proyek JICT Koja

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the JICT Koja Project Management Work Unit Organization

59 HK.01/23/5/2/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Organisasi Satuan Kerja Manajemen Proyek Makassar New Port (MNP)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Makassar New Port Project Management Work Unit (MNP) Organization

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496

60 HK.01/30/5/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi Dan Tata Kelola Cabang/Terminal/Unit Pelayanan Kepelabuhanan Pada Regional 4

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Regional 4 Branches/Terminals/Port Service Units Organizational Structure and Governance

61 HK.01/30/5/1/KPTN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Penyusunan dan Tata Urutan Peraturan Perusahaan di Lingkungan PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Compilation and Sequence of Company Regulations within PT Pelabuhan Indonesia (Persero)

62 HK.01/6/6/1/ILKU/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pedoman Administrasi Layanan Keuangan (Shared Service Center) di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Administration of Financial Services (Shared Service Center) within PT Pelabuhan Indonesia (Persero)

63 HK.01/9/6/1/PRIN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Anggaran Investasi di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Investment Budget Guidelines in PT Pelabuhan Indonesia (Persero)

64 HK.01/17/6/1/KIRF/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Peraturan Dana Pensiun dari Dana Pensiun Pelindo Purnakarya

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Pension Fund Regulations for the Pelindo Purnakarya Pension Fund

65 HK.01/30/6/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Organisasi dan Tata Kelola Regional 1 Pekanbaru PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning PT Pelabuhan Indonesia (Persero) Regional 1 Pekanbaru Organization and Governance

66 HK.01/12/7/1/KPRR/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pelayanan Terminal Penumpang untuk Penumpang Kapal Domestik dan Internasional di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Passenger Terminal Services for Domestic and International Passengers within PT Pelabuhan Indonesia (Persero)

67 HK.01/18/7/1/PMDN/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Buku Panduan (Guidebook) Standardisasi Operasional Pelayanan Kapal dan Pelayanan Terminal di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Operational Standardization of Ship Services and Terminal Services Guidebook within PT Pelabuhan Indonesia (Persero)

68 HK.01/18/7/1/PPLP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pelaksanaan Tanggung Jawab Sosial dan Lingkungan (TJSL) di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Implementation of Social and Environmental Responsibility (SER) Guidelines within PT Pelabuhan Indonesia (Persero)

UTMA/PLND-22 Tanggal 12 Mei 2022 Tentang Susunan Organisasi dan Tata Kelola PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Amendments to the PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Number: HK.01/12/5/1/PSOG/UTMA/PLND-22 dated May 12, 2022 concerning the PT Pelabuhan Indonesia (Persero) Organizational Structure and Governance

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70 HK.01/28/7/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pencabutan Atas Peraturan Direksi PT Pelabuhan Indonesia IV (Persero) Nomor PD 4 Tahun 2021 Tanggal 15 Januari 2021 Tentang Strategic Business Unit (SBU) Pelayanan Peti Kemas

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Revocation of PT Pelabuhan Indonesia IV (Persero) Board of Directors Regulation Number PD 4 of 2021 dated January 15, 2021 concerning Strategic Business Unit (SBU) Container Services

71 HK.01/1/8/1/MRIO/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Penetapan Pernyataan Selera Risiko (Risk Appetite Statement) dan Pernyataan Toleransi Risiko (Risk Tolerance Statement) Direksi di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Board of Directors Determination of the Risk Appetite Statement and Risk Tolerance Statement within PT Pelabuhan Indonesia (Persero)

72 HK.01/15/8/1/KPIU/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengelolaan Kinerja Individu di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Managing Individual Performance within PT Pelabuhan Indonesia (Persero)

73 HK.01/15/8/1/SEBL/UTMA/PLND-22 Peraturan Direksi tentang program beasiswa magister (S-2) dan Doktoral (S-3) bagi pekerja di lingkungan Pelabuhan Indonesia (Persero)

Board of Directors Regulation concerning Masters (S-2) and Doctoral (S-3) scholarship programs for Pelabuhan Indonesia (Persero) employees

UTMA/PLND-22 Tanggal 30 Mei 2022 Tentang Struktur Organisasi dan Tata Kelola Cabang dan Unit Pelayanan Kepelabuhanan Pada Regional 4 PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Amendments to PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Number: HK.01/30/5/1/PSOG/UTMA/PLND-22 dated May , 2022 concerning Regional 4 PT Pelabuhan Indonesia (Persero) Organizational Structure and Management of Branches and Port Service Units

75 HK.01/3/10/1/BNPL/UTMA/PLND-22 Peraturan Direksi Tentang Pelayanan Jasa Kapal di Lingkungan PT Pelabuhan Indonesia (Persero)

Board of Directors Regulation concerning Ship Services in PT Pelabuhan Indonesia (Persero)

76 HK.01/3/10/1/KMKP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pelaksanaan Keterbukaan Informasi Publik di Lingkungan PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Implementation of Public Information Disclosure in PT Pelabuhan Indonesia (Persero)

77 HK.01/6/10/1/RKTK/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pendelegasian Kewenangan Mutasi di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Delegation of Authority Transfers within PT Pelabuhan Indonesia (Persero) 78 HK.01/13/10/1/MRNO/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Anggaran Investasi di

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the PT Pelabuhan Indonesia (Persero) Investment Budget

79 HK.01/20/10/1/LAUH/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pelayanan Jasa Kepelabuhanan dan Jasa Terkait Kepelabuhanan di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Port Services and Port-Related Services within PT Pelabuhan Indonesia (Persero)

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80 HK.01/21/10/1/KOMS/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengelolaan dan Pengusahaan Aset Properti di Lingkungan PT Pelabuhan Indonesia (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Guidelines for Management and Operation of Property Assets within PT Pelabuhan Indonesia (Persero)

81 HK.01/25/10/1/MNMT/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Sistem Manajemen Terpadu di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Integrated Management System Guidelines within PT Pelabuhan Indonesia (Persero) Environment

82 HK.01/1/11/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pencabutan Atas Peraturan Direksi PT Pelabuhan Indonesia IV (Persero) Nomor PD 5 Tahun 2021 Tanggal 15 Januari 2021 Tentang Pembentukan

(PMO) Transformasi Pelayanan Kapal PT Pelabuhan Indonesia IV (Persero) PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Revocation of PT Pelabuhan Indonesia IV (Persero) Board of Directors Regulation Number PD 5 of 2021 dated January 15, 2021 concerning the Formation of Indonesia IV (Persero) Ship Services

83 HK.01/1/11/2/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pencabutan Atas Peraturan Direksi PT Pelabuhan Indonesia IV (Persero) Nomor PD 6 Tahun 2021 Tanggal 15 Januari 2021 Tentang Pembentukan

(PMO) Transformasi Peti Kemas PT Pelabuhan Indonesia IV (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Revocation of PT Pelabuhan Indonesia IV (Persero) Board of Directors Regulation Number PD 6 of 2021 dated January 15, 2021 concerning the Formation of a Indonesia IV (Persero)

84 HK.01/9/11/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Struktur Organisasi Shared Services Center (SSC) Bidang SDM dan Pengadaan

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Shared Services Center (SSC) for Human Resources and Procurement Organizational Structure

85 HK.01/24/11/1/PGPF/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Manajemen Proyek di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Project Management Guidelines within PT Pelabuhan Indonesia (Persero) 86 HK.01/25/11/1/PSOG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pencabutan Atas

Peraturan Direksi PT Pelabuhan Indonesia I (Persero) Nomor PR.01/2/10/PI-20.TU Tanggal 3 Desember 2020 Tentang Project Management Pengadaan Tanah PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning the Revocation of PT Pelabuhan Indonesia I (Persero) Board of Directors Regulation Number PR.01/2/10/PI-20.TU dated December 3, 2020 Concerning Land Acquisition Project Management

87 HK.01/28/11/1/PMO5/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pengelolaan Proyek dengan Tambahan Penyertaan Modal Negara (PMN) di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Project Management with Additional State Equity Participation (PMN) within PT Pelabuhan Indonesia (Persero)

88 HK.01/1/12/1/ADPG/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) tentang Pedoman Pengadaan Barang dan Jasa di Lingkungan PT Pelabuhan Indonesia (Persero)

PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Procurement of Goods and Services Guidelines within PT Pelabuhan Indonesia (Persero)

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89 HK.01/5/12/1/KSMG/UTMA/PLND-22 Peraturan Direksi Tentang Tugas Pokok dan Fungsi serta Wewenang Bidang SDM dan Pengadaan Barang dan Jasa Pada Shared Service Centre (SSC)

Board of Directors Regulation Concerning Main Duties and Functions and Authorities in the Field of Human Resources and Procurement of Goods and Services at the Shared Service Center (SSC)

90 HK.01/9/12/1/PRKP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pengelolaan Inovasi PT Pelabuhan Indonesia (Persero) Board of Directors Regulation concerning Innovation Management

91 HK.01/9/12/1/KIRF/UTMA/PLND-22 Peraturan Direksi Tunjangan Regional Head

Board of Directors Regulation Concerning Regional Head Allowance 92 HK.01/26/12/1/SKKS/UTMA/PLND-22 Peraturan Direksi Tentang Pendanaan Eksternal

Board of Directors Regulation Concerning External Funding

93 HK.01/28/12/1/BNPL/UTMA/PLND-22 Peraturan Direksi Tentang Pedoman Bina Pelanggan di Lingkungan PT Pelabuhan Indonesia (Persero)

Board of Directors Regulation Concerning Guidelines for Customer Development within PT Pelabuhan Indonesia (Persero)

94 HK.01/29/12/1/SPGI/UTMA/PLND-22 Peraturan Direksi Tentang Pedoman Audit Berbasis Risiko

Board of Directors Regulation Concerning Risk-Based Audit Guidelines 95 HK.01/29/12/2/SPGI/UTMA/PLND-22 Peraturan Direksi Tentang Pelaksanaan Remote Audit

Board of Directors Regulation Concerning Implementation of Remote Audits 96 HK.01/29/12/3/SPGI/UTMA/PLND-22 Peraturan Direksi Pedoman Sinergi Bidang Audit Pelindo

Board of Directors Regulation Concerning Guidelines for Pelindo Audit Synergy 97 HK.01/29/12/4/SPGI/UTMA/PLND-22 Peraturan Direksi Pedoman Umum Satuan Pengawasan Intern

Board of Directors Regulation Concerning General Guidelines for the Internal Audit Unit

98 HK.01/29/12/5/SPGI/UTMA/PLND-22 Peraturan Direksi Pengelolaan Satuan Pengawasan Intern

Board of Directors Regulation Concerning Internal Control Unit Management 99 HK.01/30/12/1/STIG/UTMA/PLND-22 Peraturan Direksi Tentang Pedoman Penyusunan dan Pengelolaan Strategi,

Implementasi dan Pemantauan Program Kerja Strategis Integrasi di Lingkungan PT Pelabuhan Indonesia (Persero)

Board of Directors Regulation Concerning Guidelines for Preparing and Managing Strategy, Implementation and Monitoring of Integration Strategic Work Programs within PT Pelabuhan Indonesia (Persero)

100 HK.01/9/12/1/PRKP/UTMA/PLND-22 Peraturan Direksi PT Pelabuhan Indonesia (Persero) Tentang Pengelolaan Inovasi PT Pelabuhan Indonesia (Persero) Board of Directors Regulation Concerning Innovation Management

101 HK.01/9/12/1/KIRF/UTMA/PLND-22 Peraturan Direksi Tunjangan Regional Head

Board of Directors Regulation Concerning Regional Head Allowances

Sesuai dengan tugas dan tanggung jawabnya, selama tahun 2022 Direksi telah menjalankan tugasnya untuk pengurusan Perseroan.

Adapun tugas yang telah dilakukan oleh Direksi antara lain:

1. Menyusun Laporan Tahunan dan Laporan Keberlanjutan Tahun Buku 2022.

2. Menggelar rapat Direksi yang pada tahun 2022.

3. Menyusun RKAP dan RKM Perseroan Tahun 2022.

4. Membuat Pakta Integritas dalam rangka penerapan GCG, Kepatuhan Kode Etik Bisnis, Surat Pernyataan Benturan Kepentingan, Daftar Khusus Kepemilikan Saham.

5. Menghadiri rapat Dewan Komisaris mengundang Direksi.

the Board of Directors has carried out their duties in managing the Company, as follows:

1. Prepared an Annual Report and Sustainability Report for 2022 Fiscal Year.

2. Held Board of Directors meetings in 2022.

3. Prepared the Company’s RKAP and RKM for 2022.

4. Made an Integrity Pact in the context of GCG implementation, of Interest, Special Register of Share Ownership.

5. Attending Board of Commissioners meetings inviting the

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500

Anak Perusahaan.

7. Melakukan rapat kerja nasional yang dihadiri oleh seluruh Direksi, seluruh Manajerial Kantor Pusat, General Manager Cabang Pelabuhan dan Direksi Anak Perusahaan.

8. Menyiapkan susunan organisasi Perseroan lengkap dengan perincian tugasnya.

9. Menyelenggarakan Rapat Umum Pemegang Saham terkait Pengesahan RKAP 2022 dan Rapat Umum Pemegang Saham Laporan Tahunan.

10. Melakukan hapus buku piutang pokok macet, bunga, denda, dan/atau ongkos yang selanjutnya dilaporkan kepada Dewan Komisaris dan mendapatkan persetujuan Pemegang Saham.

11. Melakukan kerja sama dengan pihak ketiga dalam berbagai bidang mencakup bisnis, operasional dan support.

12. Melaksanakan kegiatan edukasi dalam rangka peningkatan pemahaman mengenai dunia kepelabuhanan.

13. Memastikan Penerapan Good Corporate Governance dalam setiap kegiatan usaha.

14. Mewakili Perseroan di dalam dan luar Pengadilan yang mengikat Perseroan dengan pihak lain dan/atau pihak lain dengan Perseroan.

15. Mengatur ketentuan tentang kepegawaian Perseroan termasuk gaji, pensiun, promosi, pelatihan, jaminan hari tua, jaminan kesehatan, dan lainnya.

16. Melaksanakan kegiatan CSR, selama tahun 2022 telah tersalur dana CSR untuk kegiatan sosial kemasyarakatan maupun lingkungan.

17. Pelaksanaan tugas lainnya terkait pengurusan Perseroan.

18. Menetapkan kebijakan lainnya untuk Perusahaan sesuai dengan ketentuan Perundang-undangan.

PENILAIAN KINERJA KOMITE DI BAWAH DIREKSI DAN DASAR PENILAIANNYA

Dalam melaksanakan tugas kepengurusannya, Direksi dibantu oleh 2 (dua) Komite di bawah Direksi, yang terdiri dari Komite Pelindo Bersih dan Komite Tata Kelola, Manajemen Risiko dan Kepatuhan. Prosedur penilaian kinerja Komite di bawah Direksi dilakukan oleh Direksi secara periodik dengan kriteria penilaian kinerja Komite di bawah Direksi berdasarkan rapat dan pelaksanaan tugas yang telah dijalankan selama tahun buku.

Komite Pelindo Bersih merupakan komite yang membantu Direksi dalam Melakukan pengawasan terhadap efektivitas pelaksanaan WBS Perseroan serta menyelesaikan laporan WBS yang telah masuk. Selama tahun 2022, Komite Pelindo Bersih telah melaksanakan rapat sebanyak 9 (Sembilan) kali. 4 (empat) laporan WBS yang masuk telah ditindaklanjuti dan dilaporkan ke Direktur Utama.

Komite Tata Kelola, Manajemen Risiko dan Kepatuhan merupakan komite yang membantu Direksi dalam mendukung peningkatan kinerja dan transformasi bisnis yang memperhatikan aspek tata kelola perusahaan yang baik, manajemen risiko dan kepatuhan dalam proses pengambilan keputusan Perusahaan terkait

7. Conducting national work meetings attended by all Directors, and Directors of Subsidiaries;

8. Prepared the organizational structure of the Company, with complete details of duties;

9.

and General Meeting of Shareholders on Annual Report.

10.

which were then reported to the Board of Commissioners and obtain the Shareholders’ approval.

11.

business, operations and support.

12. Carried out educational activities in order to increase understanding of the port world.

13. Ensuring the Implementation of Good Corporate Governance in every business activity.

14. Representing the Company inside and outside the Court which binds the Company to other parties and/or other parties to the Company.

15. Regulated provisions regarding the Company’s employment including salaries, pensions, promotions, training, old age security, health insurance, and others.

16. Carried out CSR activities, and in 2022 CSR funds have been channeled for social and environmental activities;

17. Implementation of other tasks related to the management of the Company.

18. Established other policies for the Company in accordance with statutory provisions.

PERFORMANCE APPRAISAL OF COMMITTEES UNDER BOARD OF DIRECTORS AND THE BASIS OF APPRAISAL

In carrying out its management duties, Board of Directors is assisted by 2 (two) Committees under Board of Directors, consisting of Pelindo Bersih Committee and Governance, Risk Management and Compliance Committee. The performance evaluation of Committees under Board of Directors is carried out by Board of Directors periodically with the criteria based on

Pelindo Bersih Committee is a committee that assists the Board of and completing WBS reports that have been submitted. During 2022, Pelindo Bersih Committee has held 9 (nine) meetings. 4 (four) incoming WBS reports have been followed up and reported to the President Director.

Governance, Risk Management and Compliance Committee is a committee that assists the Board of Directors in supporting performance improvement and business transformation that takes into account the aspects of good corporate governance, risk management and compliance in the Company’s decision-