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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 365TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceBP JHS TA MK LE HMZ M AM AS SRP%u2022 Progress Organisasi Subholding Upstream.Upstream Subholding Organization Progress.%u2022 Insentif PHM %u2013 PHSS %u2013 PHKT.PHM %u2013 PHSS %u2013 PHKT Insentive.%u2022 Agenda Lainnya yang Disepakati.Other Agenda.Juli | July7 Juli 2020July 7, 2020%u2022 Exploration Strategy.Exploration Strategy.%u2022 Pembahasan TKDN.TKDN Discussion.%u2022 Update Project-Project UBD.UBD Projects Update.%u2022 Agenda Lainnya yang Disepakati.Other Agenda.%u221a %u221a %u221a %u221a %u221a %u221a - - - -15 Juli 2020July 15, 2020%u2022 Overview Resources WK Nunukan.Overview Resources of WK Nunukan%u2022 Pembahasan Skema Gross Split dan Cost Recovery.Discussion about Gross Split and Cost Recovery Scheme.%u221a %u221a %u221a %u221a %u221a %u221a - - - -22 Juli 2020July 22, 2020%u2022 Penanggulangan Covid-19 di WK Upstream Subholding.Mitigation of Covid-19 at Upstream Subholding Working Area.%u2022 Performance Portfolio Upstream Subholding Semester I dan Upaya Peningkatan Produksi. Performance Portfolio Upstream Subholding Semester I and Efforts to Increase Production%u2022 Efisiensi Biaya Semester 2.Cost Efficiency Semester 2.%u2022 Agenda lain yang disepakati : Permasalahan di PHE OSES.Other Agenda : Problem in PHE OSES.%u221a %u221a %u221a %u221a %u221a %u221a - - - -29 Juli 2020July 29, 2020%u2022 Project Cleopatra PHM.Cleopatra PHM Project.%u2022 Update Development Project Upstream Holding Development Project Upstream Holding Update%u2022 Pembahasan PHE OSES :Discussion about PHE OSES :%u00bb Facility Integrity.Facility Integrity.%u00bb 2019 Workover and 2020 Infill.2019 Workover and 2020 Infill.%u221a %u221a %u221a %u221a %u221a %u221a - - - -Agustus | August5 Agustus 2020August 15, 2020%u2022 Implementasi Risk Management sebagai Upaya Pencapaian Target Kinerja RKAP.Implementation of Risk Management as an Effort to Achieve the RKAP Performance Target.%u2022 Implementasi Cleopatra di Upstream Subholding.Cleopatra Impelentation in Upstream Subholding.%u2022 Agenda Lainnya yang Disepakati : Program Perbaikan dalam Pencegahan & Pemberantasan Korupsi Proses Pengadaan.Other Agenda : Improvement Program in Corruption Prevention & Eradication Procurement Process.%u2022 Update Permasalahan MMB (Terbatas).Update of MMB Problem (Limited).%u221a %u221a %u221a %u221a %u221a %u221a - - - -