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RAPAT DEWAN KOMISARIS DAN DIREKSIMeeting of the Board of Commissioners and the Board of DirectorsNote | Note%u2022%u0009 RF : Rinaldi Firmansyah%u2022%u0009 TS : Tumpak Simanjuntak%u2022%u0009 DS : Djoko Siswanto%u2022%u0009 FR : Fadli Rahman%u2022%u0009 NU : Nanang Untung%u2022%u0009 NW : Nicke Widyawati%u2022%u0009 S : Suwahyanto%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 PahlevyTanggalDatevAgenda RapatMeeting Agenda KehadiranAttendanceDewan KomisarisBoard of CommissionersDireksiBoard of DirectorsRF TS DS FR NU S BP JHS TA MK LE HMZ M AM AS SRP27 Oktober 2020October 27, 2020Rapat BOC-BOD PHE terkait Kinerja September 2020.PHE BOC-BOD Meeting related to September 2020 Performance.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -24 November 2020November 24, 2020Rapat BOC-BOD PHE terkait Kinerja Oktober 2020.PHE BOC-BOD Meeting related to October 2020 Performance.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -28 Desember 2020December 28, 2020Rapat BOC-BOD PHE terkait Kinerja November 2020.PHE BOC-BOD Meeting related to November 2020 Performance.%u221a %u221a %u221a %u221a %u221a - %u221a %u221a %u221a %u221a %u221a %u221a - - - -Jumlah KehadiranTotal Attendance14 15 19 19 19 2 15 15 19 15 12 10 4 4 4 4Jumlah Rapat Gabungan Dewan Komisaris & DireksiTotal Join Meetingof the Board of Commissioners& the Board of Directors15 15 19 19 19 2 15 15 19 15 15 10 4 4 4 4Persentase Kehadiran (%)Percentage of Attendance (%)93 100 100 100 100 100 100 100 100 100 80 100 100 100 100 100Laporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 374

