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Komite auditAudit CommitteeTata Kelola Perusahaan yang BaikGood Corporate GovernanceTanggung Jawab Sosial PerusahaanCorporate Social ResponsibilityLaporan Keuangan KonsolidasianConsolidated Financial ReportPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 397TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceTS DS SYR MN AW R16 Januari 2020January 16, 2020%u2022 Rencana Pelaksanaan ICoFR 2020 dengan Potensi Penerapan Coordination and Relance Bersama Second Line Defense.ICoFR 2020 Implementation Plan with Potential Implementation of Coordination and Relance with Second Line Defense.%u2022 Monitoring RKIA 2019.Monitoring of RKIA 2019.%u221a %u221a - %u221a %u221a %u221a5 Februari 2020February 5, 2020Progres Audit Laporan Keuangan Tahun Buku 2019 sbb:Progress on Audit Implementation FIscal Year 2019 :%u2022 Kajian Impairment;Impairment review;%u221a %u221a - %u221a %u221a %u221a%u2022 Pembukuan ARO, Deferred Tax & Ekualisasi Pajak, PSL, Kapitalisasi AUC, Pembukuan Share Down PI kepada BUMD, Depresiasi/Deplesi, Sewa Aset Migas dan Issue Kebijakan Akuntasi Signifikan lain-lain;Account records of ARO, Deferred Tax & Tax Equalization, PSL, Capitalization of AUC, Account records of Share Down PI to BUMD, Depreciation / Depletion Lease of Oil and Gas Assets and other significant accounting policy issues;%u2022 Issue Legal dan Partnership;Partnership & Legal Issue:%u2022 Tindak lanjut Temuan Audit KAP;Follow-up Public Accountant Firm Audit Findings;%u2022 Kendala Pelaksanaan Audit;Audit Implementation Constraints;Figure Laporan Keuangan Tahun Buku 2019 Unaudited dibandingkan tahun 2018 Audited.Figure of Financial Statement for Fiscal Year 2019 Unaudited compared with Fiscal Year 2018 Audited.11 Februari 2020February 11, 2020Progress Audit 2019 dan Pembahasan Final Figure Laporan Keuangan Tahun Buku 2019.Progress on Audit 2019 and Discussion of Final Figure Financial Statements for the Fiscal 2019.%u221a %u221a - %u221a %u221a %u221a18 Februari 2020February 18, 2020Pembahasan Annual Audit Plan 2020 dan Pembahasan Piagam Internal Audit 2020.Discussion on the Annual Audit Plan 2020 and Discussion of the Internal Audit Charter 2020.%u221a %u221a - %u221a %u221a %u221a5 Maret 2020March 5, 2020%u2022 Rencana Produksi Migas. Planning of Oil and Gas Production.%u2022 Progres Penerapan AIMS (Assets Integrity Management System).Implementation of AIMS (Assets Integrity Management System) progress.%u221a %u221a - %u221a %u221a %u221a10 Maret 2020March 10, 2020Review RJPP 2020-2025 dan 2021-20262020-2025 and 2021-2026 RJPP Review.%u221a %u221a - %u221a %u221a %u221a12 Maret 2020March 12, 2020%u2022 Rencana Kerja Internal Audit Tahun 2020.Internal Audit Working Plans for 2020.%u2022 Review Hasil Temuan Audit PT Pertamina Hulu Energi Tahun 2019.PT Pertamina Hulu Energi Audit Findings Result review for 2019.%u221a %u221a - %u221a %u221a %u221a23 April 2020April 23, 2020%u2022 Evaluasi Kinerja Perusahaan s.d. Periode Maret 2020.Company's Performance Evaluation until March 2020.%u2022 Kajian Potensi Impairment Status per 31 Maret 2020.Potential Impairment Status Review as of March 31, 2020.%u221a %u221a - %u221a %u221a %u221a23 April 2020April 23, 2020%u2022 Update Issue atas temuan KAP EY tahun 2018 & 2019.Update Issue on the findings of KAP EY in 2018 & 2019.%u2022 Kinerja Internal Audit PT Pertamina Hulu Energi s.d. bulan Maret 2020.PT Pertamina Hulu Energi Internal Audit Performance until March 2020.%u221a %u221a - %u221a %u221a %u221a