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RAPAT DEWAN KOMISARIS DAN DIREKSIMeeting of the Board of Commissioners and the Board of DirectorsLaporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 362TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceBP JHS TA MK LE HMZ M AM AS SRPApril | April6 April 2020April 6, 2020%u2022 Dry run Materi BOC-BOD Retreat Tahun 2020 :Dry run Materi BOC-BOD Retreat 2020 :%u00bb Bussiness Continuity Plan (BCP) untuk Strategic Potential Risk Impacted in PHE Business Performance Tahun 2020 Terkait Adanya Pandemi Covid-19, Turunnya Harga Minyak dan Naiknya Kurs USD.Business Continuity Plan (BCP) for Strategic Potential Risk Impacted in PHE Business Performance 2020 related to Covid-19 pandemic, the declining of oil prices and the increase of USD exchange rates.%u00bb Strategi Jangka Panjang (RJPP 2020-2026) Kegiatan Eksplorasi, Pengembangan, Operasi dan Produksi, serta Dukungan Bisnis.Long-term Strategy (RJPP 2020-2026) for Exploration, Development, Operation and Production Activities, and Business Support.%u00bb Isu Penting yang Sedang Dihadapi PHE :Important Issues in PHE :%u00bb Klaim MMB dan Kodeco di WK WMO.Claim of MMB and Kodeco at WMO working area.%u00bb Gas Development PHE Nunukan Company.Gas Development PHE Nunukan Company.%u2022 Agenda Lain yang Disepakati :Other Agenda :%u00bb Pembahasan PHE UH (WK Tanjung Enim).Discussion of PHE UH (Tanjung Enim working area).%u00bb Simulasi Keuangan atas Perubahan Production & Lifting, ICP dan Kurs USD %u2013 Sensitivity BCG. Financial Simulation of Changes in Production & Lifting, ICP and USD Exchange Rates - BCG Sensitivity.- - %u221a - - - %u221a %u221a %u221a %u221a15 April 2020April 15, 2020%u2022 Pengisian Komisaris di 6 Anak Perusahaan PHE SSO.Appointment of commissioner at 6 PHE Subsidiaries SSO.%u2022 Agenda lain yang disepakati.Other Agenda.- - %u221a - - - %u221a %u221a %u221a %u221a24 April 2020April 24, 2020%u2022 Dry Run BOC-BOD Meeting.Dry Run BOC-BOD Meeting.%u00bb Evaluasi Kinerja Perusahaan bulan Maret 2020.Evaluation of company performance March 2020.%u00bb Monitoring Risk Management bulan Maret 2020.Monitoring Risk Management Maret 2020.%u2022 Pengisian Jabatan Komisaris dan Direksi Anak Perusahaan PHE (Terbatas).Appointment of commissioner and director of PHE Subsidiaries.%u2022 Agenda Lainnya yang Disepakati:Other Agenda :%u00bb Update Unitisasi SukowatiUpdate of Sukowati Unitization.- - %u221a - - - %u221a %u221a X %u221a