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RAPAT DEWAN KOMISARIS DAN DIREKSIMeeting of the Board of Commissioners and the Board of DirectorsRAPAT GABUNGAN DEWAN KOMISARIS DENGAN DIREKSI Kebijakan Rapat Gabungan Dewan Komisaris dan Direksi Berdasarkan Board Manual diatur ketentuan umum mengenai Rapat Gabungan Dewan Komisaris dan Direksi yang menyatakan Rapat Gabungan Dewan Komisaris dan Direksi diselenggarakan secara berkala minimum satu kali dalam satu bulan.Tingkat Kehadiran dan Agenda Rapat Gabungan Dewan Komisaris dan DireksiSelama tahun 2020, Dewan Komisaris dan Direksi telah mengadakan 19 kali rapat Rapat Gabungan dengan agenda dan kehadiran sebagai berikut.JOINT MEETING OF BOARD AND COMMISSIONERS AND DIRECTORSPolicy for Joint Meetings of the Board of Commissioners and DirectorsBased on the Board Manual, the general provisions concerning the Joint Meeting of the Board of Commissioners and the Board of Directors, that the Joint Meeting of the Board of Commissioners and the Board of Directors is held regularly at least once a month.Attendance and Agenda of Joint Meetings of the Board of Commissioners and DirectorsDuring 2020, the Board of Commissioners and Directors have held 19 Joint Meeting meetings with the agenda and attendance :Note | Note%u2022%u0009 BP : Budiman Parhusip%u2022%u0009 JHS : John Hisar Simamora%u2022%u0009 TA : Taufik Aditiyawarman%u2022%u0009 MK : Medy Kurniawan%u2022%u0009 LE : Lelin Eprianto%u2022%u0009 HMZ : Harry Mozarta Zen%u2022%u0009 M : Meidawati%u2022%u0009 AM : Abdul Mutalib%u2022%u0009 AS : Afif Saifudin%u2022%u0009 SRP : Said Reza PahlevyTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 371TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceBP JHS TA MK LE HMZ M AM AS SRP%u2022 Agenda Lain yang Disepakati : Pelaksanaan Kewajiban Sisa Penyisihan Ke-2 WK Nunukan ke Pemerintah.Other Agenda : Implementation of the Remaining Obligation of the 2nd Nunukan Working Area to the Government and MCU Award30 Desember 2020December 30, 2020%u2022 Weekly Update HSSE.HSSE Weekly Update.%u2022 Weekly Update Kinerja RKAP Subholding Upstream.Weekly Update on Upstream Subholding RKAP Performance.%u2022 Project Cost Optimization.Project Cost Optimization.%u2022 Pemaparan Project Human Capital : Project Upstream Academy Implementation Based on Competencies.Explanation of Human Capital Project : Upstream Academy Implementation Based on Competencies Project.%u221a %u221a %u221a %u221a %u221a %u221a - - - -Jumlah KehadiranTotal Attendance31 29 48 31 31 27 16 17 15 16Jumlah Rapat DireksiTotal Meeting of the Board of Directors31 31 49 31 31 27 18 18 18 18Persentase Kehadiran (%)Percentage of Attendance (%)100 94 98 100 100 100 89 94 83 89