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RAPAT DEWAN KOMISARIS DAN DIREKSIMeeting of the Board of Commissioners and the Board of DirectorsTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 361TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceBP JHS TA MK LE HMZ M AM AS SRP%u00bb Rencana Kerja Pemboran Pengembangan 2020 dan Progres Review POD.Development Drilling Work Plan 2020 and POD Progress Review.%u00bb Update AIMS, BCM dan Top Risk PHE Tahun 2020.Update AIMS, BCM and Top Risk PHE in 2020.%u00bb Progres Audit 2019 dan Laporan Keuangan 2019 Audited vs RKAP 2019 vs Audited 2018Progress of Audit 2019 and Financial Statements audited of 2019 vs RKAP 2019 vs Audited of 2018%u2022 Finalisasi Farm Out Agreement WK Southeast Jambi.Finalization of Farm Out Agreement WK Southeast Jambi Working Area%u2022 Implementasi Permen ESDM No.8/2017 ke Permen ESDM No.052/2017 tentang Kontrak Bagi Hasil Gross Split.Implementation of Regulation of the Minister of Energy and Mineral Resources No.8/2017 to the Regulation No.052/ 2017 on Gross Split Production sharing Contracts.%u2022 Progres Tindak Lanjut WK B.WK B Follow-up progress.%u2022 Progres Pengalihan PI 10% WK WMO.Progress of 10% WMO Working Area transfer.25 Februari 2020February 25, 2020%u2022 Monitoring Risk Bulan Januari 2020.Monitoring Risk on January 2020.%u2022 Update Terminasi Blok Jambi MerangUpdate on the termination of Jambi Merang Block.- - %u221a - - - X %u221a %u221a %u221aMaret | March4 Maret 2020March 4, 2020%u2022 Update Penanganan Cash Call MMB Desember 2019-Februari 2020.Update on Cash Call MMB December 2019-February 2020 management.%u2022 Pembahasan Studi Gedung PHE (terbatas).PHE Building Study Discussion (limited).%u2022 Agenda lainnya yang disepakati - Update Progres Pengisian LHKPN.Other Agenda - Update the progress of filling in the LHKPN.- - %u221a - - - %u221a %u221a %u221a %u221a10 Maret 2020March 10, 2020%u2022 Persiapan Pra-RUPS.Pre-GMS Preparation.%u2022 Persetujuan Perubahan Organisasi PHE ONWJ (Terbatas).Approval for Change of Organization of PHE ONWJ (Limited).- - %u221a - - - %u221a %u221a %u221a X