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Komite auditAudit CommitteePENDIDIKAN DAN/ATAU PELATIHAN UNTUK KOMITE AUDITPHE menyertakan anggota Komite Audit pada pendidikan dan/atau pelatihan, baik yang diselenggarakan secara internal maupun eksternal. Tujuannya untuk meningkatkan keahlian dan kompetensi masing-masing anggota Komite Audit.EDUCATION AND/OR TRAINING FOR AUDIT COMMITTEEPHE includes Audit Committee members in education and/or training, both internally and externally. The aim is to improve the expertise and competence of each member of the Audit Committee.Nama NameJabatanPositionPelatihanTrainingPenyelenggaraOrganizerTanggalDateDjoko Siswanto Anggota Komite Audit Member of the Audit CommitteeTraining Awareness System Management Anti Suap ISO 37001Training Awareness System Management Anti-bribery ISO 37001TUV NORD 4-5 Mei 2020May 4-5, 2020Laporan ManajemenManagement ReportProfil PerusahaanCompany ProfileAnalisa & Diskusi ManajemenManagement Discussion & AnalysisIkhtisar 20202020 HighlightsPT Pertamina Hulu Energi2020 Laporan Tahunan TerintegrasiIntegrated Annual Report 400TanggalDateAgenda RapatMeeting Agenda KehadiranAttendanceTS DS SYR MN AW R25 November 2020November 25, 2020%u2022 Tindak lanjut atas WBS tahun 2016, 2017, 2018, 2019 dan 2020.Follow-up on WBS in 2016, 2017,2018,2019 and 2020.%u2022 Update penerapan sertifikat ISO 37001:2016.ISO 37001:2016 Certification Update Implementation.%u221a %u221a %u221a %u221a - -2 Desember 2020December 2, 2020%u2022 Persiapan Perhitungan PSL dan Pembukuannya Tahun 2020.Preparation for PSL Calculation and its Bookkeeping in 2020.%u2022 Dampak UU Cipta Kerja Terhadap Perhitungan PSL 2020 (Bila ada).The Impact of the Job Creation Law on the 2020 PSL Calculation (if any).%u221a %u221a %u221a %u221a - -10 Desember 2020December 10, 2020Kinerja Corporate Social Responsibility (CSR) PT PHE dan Anak Perusahaan Tahun 2020.PT PHE and Subsidiarie's Corporate Social Responsibility (CSR) Performance in 2020.%u221a %u221a %u221a %u221a - -16 Desember 2020December 16, 2020%u2022 Paparan Proses Bisnis Pengelolaan Risiko, terkait Proses Identifikasi s.d. Proses Pelaporan.Exposure to Risk Management Business Process, related to the Identification Process up to. Reporting Process.%u2022 Laporan Kinerja Manajemen Risiko s.d. Periode November 2020.Risk Management Performance Report up to November 2020 period.%u221a %u221a %u221a %u221a - -23 Desember 2020December 23, 2020Rencana Kerja Fungsi Internal Audit PT PHE Tahun 2021.PT PHE Internal Audit Function Work Plan for 2021.%u221a %u221a %u221a %u221a - -Jumlah KehadiranTotal Attendance30 30 5 30 18 25Jumlah Rapat Komite AuditTotal Meeting of the Audit Committee30 30 5 30 18 25Persentase Kehadiran (%)Percentage of Attendance (%)100 100 100 100 100 100Note | Note%u2022%u0009 TS : Tumpak Simanjuntak%u2022%u0009 DS : Djoko Siswanto%u2022%u0009 SYR : Safriansyah Yanwar Rosyadi%u2022%u0009 MN : Muhammad Noviansyah%u2022%u0009 AW : Arief Wibowo %u2022%u0009 R : Roehjadi