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RAPAT DEWAN KOMISARIS DAN DIREKSIMeeting of the Board of Commissioners and the Board of DirectorsTanggalDatevAgenda RapatMeeting Agenda KehadiranAttendanceDewan KomisarisBoard of CommissionersDireksiBoard of DirectorsRF TS DS FR NU S BP JHS TA MK LE HMZ M AM AS SRP28 Juli 2020July 28, 2020Rapat BOC-BOD PHE terkait Kinerja Juni 2020.PHE BOC-BOD Meeting related to June 2020 Performance.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -25 Agustus 2020August 25, 2020Rapat BOC-BOD PHE terkait Kinerja Juli 2020PHE BOC-BOD Meeting related to July 2020 Performance.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -1 September 2020September 1, 2020Rapat BOC-BOD PHE terkaitUpdate Usulan RKAP Tahun 2021 PT PHE Subholding Upstream.PHE BOC-BOD Meeting related to Update on Proposed RKAP for 2021 PT PHE Upstream Subholding.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -10 September 2020September 10, 2020Rapat BOC-BOD PHE terkait Pembahasan Akuisisi Project Samalona.PHE BOC-BOD Meeting related to Discussion of Samalona Project Acquisition.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -10 September 2020September 10, 2020Rapat BOC-BOD PHE terkait Pembasahan Usulan Paket Kegiatan Pengadaan KAP untuk Jasa Audit meliputi KAK & OE PT PHE & Anak Perusahaan TB 2020PHE BOC-BOD Meeting related to The review of the Proposed KAP Procurement Activities Package for Audit Services including KAK & OE PT PHE & Subsidiaries TB 2020.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -29 September 2020September 29, 2020Rapat BOC-BOD PHE terkait Kinerja Agustus 2020.PHE BOC-BOD Meeting related to August 2020 Performance.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -14 Oktober 2020October 14, 2020Rapat BOC-BOD PHE terkait Portofolio PHE Subholding Upstream.PHE BOC-BOD Meeting related to PHE Upstream Subholding Portfolio.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -Tata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 373