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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 367TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceBP JHS TA MK LE HMZ M AM AS SRP%u2022 Upaya Peningkatan Cadangan (Target R/P) dan Peningkatan Lifting.Efforts to Increase Reserves (Target R / P) and Lifting.%u2022 Progress Proyek Pengembangan Lapangan (POD) dan Akselerasi Monetisasi Lapangan Migas.Progress of Site Development Project (POD) and Acceleration of Oil and Gas Site Monetization.10 September 2020September 10, 2020Pemaparan Proyek Samalona (Terbatas).Samalona Project Presentation (Limited).%u221a %u221a %u221a %u221a %u221a %u221a - - - -16 September 2020September 16, 2020%u2022 Weekly Update HSSE.HSSE Weekly Update.%u2022 Weekly Update Kinerja RKAP Subholding Upstream.Weekly update on Upstream Subholding RKAP Performance.%u2022 Usulan Penyesuaian Digital TransformationSubholding Upstream.Proposal of Upstream Subholding Digital Transformation Adjustments.%u2022 Revisi Position Paper WK Senoro Toili.Revision of Position Paper for Senoro Toili working area.%u2022 Agenda Lain yang Disepakati : Proses Bisnis Pengajuan FID.Other Agenda agreed: Business ProcessFID submission.%u221a %u221a %u221a %u221a %u221a %u221a - - - -21 September 2020September 21, 2020Update Pembahasan Revisi Position Paper WK Senoro-Toili (Terbatas).Update on Revision of Position Paper Discussion of Senoro-Toili Working Area (Limited).%u221a %u221a %u221a %u221a %u221a %u221a - - - -23 September 2020September 23, 2020%u2022 Weekly Update HSSE.HSSE Weekly Update.%u2022 Weekly Update Kinerja RKAP Subholding Upstream.Weekly Update on Upstream Subholding RKAP Performance.%u2022 Dry Run BOC-BOD Meeting:Dry Run BOC-BOD Meeting:%u00bb Evaluasi Kinerja Perusahaan sampai Bulan Agustus 2020.Evaluation of Company Performance until August 2020.%u00bb Tindak Lanjut BOC-BOD Meeting SebelumnyaFollow up on the previous BOC-BOD Meeting.%u2022 Laporan Status Aset WK ONWJ.Asset Status Report ONWJ Working Area.%u221a %u221a %u221a %u221a %u221a %u221a - - - -30 September 2020September 30, 2020%u2022 Dry Run Challenge Session RKAP Region III.Dry Run Challenge Session of RKAP, Region III.%u2022 Weekly Update HSSE.HSSE Weekly Update.%u2022 Weekly Update Kinerja RKAP Subholding Upstream.Weekly Update on Upstream Subholding RKAP Performance.%u221a %u221a %u221a %u221a %u221a %u221a - - - -

