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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 363TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceBP JHS TA MK LE HMZ M AM AS SRP28 April 2020April 28, 2020%u2022 Dry Run BOC-BOD Meeting:Dry Run BOC-BOD Meeting:%u00bb Update Materi Evaluasi Kinerja Perusahaan bulan Maret 2020 (disesuaikan dengan Surat Arahan Dewan Komisaris).Update on Company Performance Evaluation Material for March 2020 (adjusted to the Direction Letter of the BOC)%u00bb Top Risk PHE Tahun 2020.PHE Top Risk in 2020.%u00bb Update Covid-19 di Lingkungan PHE Group.Update on Covid-19 within the PHE Group.%u00bb Update Permasalahan MMB di PHE WMOUpdate on MMB problems at PHE WHO.%u00bb Update terkait Komersialisasi Gas di PHE Nunukan.Update on Gas Commercialization at PHE Nunukan.%u00bb Update Pengalihan PI di PHE Nunukan.Update on PI Transfer at PHE Nunukan.%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.- - %u221a - - - %u221a %u221a X %u221aMei | May6 Mei 2020May 6, 2020%u2022 Pembahasan Tindak Lanjut Unitisasi Sukowati di WK Tuban.Discussion on the Follow-up of Sukowati Unitization at Tuban Working Area.%u2022 Laporan Status Aset WK ONWJ dan WK SESAsset Status Report of ONWJ and SES Working Area. %u2022 Usulan Penyesuaian PRL BS Pekerja PHE (Terbatas).Proposal adjustment of PRL BS for PHE employee (limited).%u2022 Agenda Lainnya yang Disepakati :Other Agenda :%u00bb Update ONWJ Drilling Operation Rig Ensco.Update on ONJW Drilling Operation Rig Ensco.%u00bb Update Pengadaan Rig di PHE NSO.Update on Rig Procurement at PHE NSO.%u00bb Update Pengalihan PI VINI di WK Nunukan.Update on the Transfer of PI VINI at the Nunukan Working Area.%u00bb Pengelolaan Lanjut WK WMO.Advanced Management of WMO Working Area.- - %u221a - - - %u221a %u221a %u221a %u221a29 Mei 2020May 29, 2020%u2022 Penggantian Jack Up Platform PHE OSES.Replacement of Jack Up Platform PHE OSES.%u2022 Dry Run BOC-BOD Meeting:Dry Run BOC-BOD Meeting:%u00bb Evaluasi Kinerja Perusahaan sampai Bulan April 2020Evaluation of Company Performance until April 2020%u00bb Monitoring Risk PHE bulan April 2020Monitoring Risk PHE April 2020.- - %u221a - - - %u221a %u221a %u221a %u221a