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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 399TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceTS DS SYR MN AW R24 Juli 2020July 24, 2020Evaluasi Kinerja Perusahaan Ytd bulan Juni 2020.Company's Performance Evaluation, June 2020.%u221a %u221a - %u221a %u221a %u221a6 Agustus 2020August 6, 2020%u2022 Laporan Hasil Evaluasi Kinerja Kantor Akuntan Publik (KAP) dalam Pelaksanaan Jasa Audit Atas Laporan Keuangan PT Pertamina Hulu Energi Tahun Buku 2019.Report on the Results of the Performance Evaluation of the Public Accounting Firm (KAP) in the Implementation of Audit Services for the Financial Statements of PT Pertamina Hulu Energi for the 2019 Financial Year.%u2022 Usulan Owner%u2019s Estimate (OE) Biaya Audit Tahun 2020 dengan mengikuti Kebijakan dari PT Pertamina (Persero), Ruang Lingkup Kegiatan Perseroan terkini serta tingkat inflasi tahun 2020.The proposed Owner's Estimate (OE) for the 2020 Audit Fees by following the policies of PT Pertamina (Persero, the current Scope of the Company's Activities and the 2020 inflation rate.%u221a %u221a - %u221a %u221a %u221a24 Juli 2020July 24, 2020Pembahasan Kegiatan Assurance atas Pengelolaan dan Pemanfaatan Material PHE dan Anak Perusahaan PHE Operatorship.Discussion on Assurance Activity on Development and Utilization of Material of PHE and Subsidiaries Operatorship%u221a %u221a - %u221a %u221a %u221a7 Oktober 2020October 7, 2020Pembahasan Kegiatan Assurance atas Pengelolaan dan Pemanfaatan Material PHE dan Anak Perusahaan PHE Operatorship.Discussion on Assurance Activity on Development and Utilization of Material of PHE and Subsidiaries Operatorship%u221a %u221a - %u221a - %u221a8 Oktober 2020October 8, 2020%u2022 Kinerja Keuangan Per September 2020 sesuai Template Kementerian BUMN;Financial Performance per September 2020 according to the Template of the Ministry of BUMN;%u2022 Tingkat Kesehatan Perusahaan Per September 2020;Company Soundness Level Per September 2020;%u2022 KPI Direksi Kolegial dan Individual termasuk Per September 2020, termasuk penjelasan draft KPI Subholding Upstream ref Surat No. 090/PHE00000/2020-S0 tanggal 06 Oktober 2020;Collegiate and Individual Directors' KPIs including as of September 2020, including an explanation of the draft KPI Upstream Subholding ref Letter No. 090 / PHE00000 / 2020-S0 dated 06 October 2020;%u2022 Ringkasan Laporan Kinerja Perusahaan Per September 2020.Summary of Company Performance Report as of September 2020.%u221a %u221a - %u221a - %u221a9 Oktober 2020October 9, 2020Hasil Audit Operasional dan Keuangan Coastal Plains Pekanbaru (CPP) PSC Periode Tahun Buku 2018-2019.Operational and Financial Audit Results of the Pekanbaru Coastal Plains (CPP) PSC for the 2018-2019 Fiscal Year.%u221a %u221a - %u221a - %u221a21 Oktober 2020October 21, 2020Evaluasi Kinerja Internal Audit Triwulan III Tahun 2020.Evaluation of Internal Audit Performance in Quarter III of 2020.%u221a %u221a - %u221a %u221a %u221a4 November 2020November 4, 2020%u2022 Laporan Keuangan PHE Triwulan III Tahun 2020.PHE Financial Report Quarter III for 2020.%u2022 Dampak Implementasi PSAK 7 Series terhadap Laporan Keuangan.Impact of PSAK 7 Series Implementation on Financial Statements.%u221a %u221a - %u221a %u221a %u221a10 November 2020November 10, 2020Strategi Implementasi ICoFR Menuju Sertifikasi Kantor Akuntan Publik.ICoFR Implementation Strategy Towards Public Accounting Firm Certification.%u221a %u221a - %u221a %u221a %u221a18 November 2020November 18, 2020%u2022 Kajian Peraturan Perundang-Undangan sesuai lingkup kerja.Review of the Prevailing Laws according to the scope of work.%u2022 Laporan Pengelolaan Compliance Terhadap Undang-Undang, Peraturan, Risiko Permasalahan Hukum dan Anti Fraud Management.Report of Compliance Management Against Laws, Regulations, Risk of Legal Issues and Anti Fraud Management.%u221a %u221a - %u221a %u221a %u221a