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Mata Acara Rapat dan Keputusannya serta Tindak Lanjut atas Hasil Keputusan RapatAgenda of Meeting and its Resolutions as well as Follow-up to Resolutions of Meeting Agenda Mata Acara 3:Pengusulan Penunjukan Kantor Akuntan Publik (KAP) Tahun Buku 2023.Keputusan Mata Acara 3:Memutuskan mendelegasikan kewenangan kepada Dewan Komisaris Perusahaan untuk menunjuk Kantor Akuntan Publik (KAP) dalam melakukan pemeriksaan atas Laporan Keuangan Perusahaan untuk Tahun Buku yang berakhir pada 2023 berikut besaran nilai jasanya, sesuai ketentuan dan peraturan yang berlaku, dengan ketentuan bahwa KAP yang ditunjuk Perusahaan dikonsultasikan/dikoordinasikan terlebih dahulu dengan PT Pertamina (Persero) untuk kemudahan dan ketepatan waktu laporan konsolidasian PT Pertamina (Persero).Tindak Lanjut atas Hasil Keputusan:Telah dilakukan proses lanjutan penujukkan KAP meliputi persetujuan Kerangka Acuan Kerja Ruang Lingkup Penugasan Audit) dan Usulan Owner%u2019s Estimate (OE) Biaya General Audit atas Laporan Keuangan Konsolidasian Perusahaan dan Entitas Anak di Lingkup Subholding Upstream untuk Tahun Buku yang berakhir tanggal 31 Desember 2023 dalam surat Surat Dewan Komisaris Perusahaan kepada Direktur Utama No. 062/DKPHE/2023-S0 tanggal 18 September 2023.Agenda Item 3:Proposal for Appointment of a Public Accounting Firm (KAP) for Financial Year 2023.Resolution on Agenda Item 3:Decided to delegate authority to the Company's Board of Commissioners to appoint a Public Accounting Firm to audit the Company's Financial Statements for the Financial Year ending in 2023, along with the amount of remuneration, in accordance with applicable laws and regulations, provided that the Public Accounting Firm appointed by the Company is consulted/coordinated in advance with PT Pertamina (Persero) for convenience and timeliness of PT Pertamina (Persero)'s consolidated statements.Follow-up to Resolution:The next step in the process of selecting a public accounting firm has been completed, including approval for Terms of Reference (TOR) of Scope of Audit Assignment and Owner's Estimate (OE) for of General Audit of Consolidated Financial Statements of the Company and Its Subsidiaries within the Subholding Upstream for the financial year ended December 31, 2023 letter of Board of Commissioners of the Company to President Director No. 062/DKPHE/2023-S0 dated September 18, 2023.Agenda Mata Acara 4:Pengusulan Penghargaan atas Kinerja (tantiem) kepada Direksi dan Dewan Komisaris Tahun Buku 2022.Keputusan Mata Acara 4:Memutuskan menetapkan Penghargaan atas Kinerja (Tantiem) Direksi dan Dewan Komisaris Tahun Buku 2022 akan ditentukan kemudian dan akan dilaksanakan dalam RUPS terpisah secara Sirkuler.Tindak Lanjut atas Hasil Keputusan:Telah ditetapkan Penghargaan atas Kinerja (Tantiem) Direksi dan Dewan Komisaris Tahun Buku 2022 oleh Pemegang Saham dan telah diaktakan Akta No. 52 tanggal 3 Agustus 2023 tentang Penetapan Penghargaan atas Kinerja Tahunan Tahun Buku 2022 dan Remunerasi 2023 Anggota Direksi dan Dewan Komisaris Perusahaan.Agenda Item 4:Proposal for Performance Awards (Incentive) to Board of Directors and Board of Commissioners for Financial Year 2022.Resolution on Agenda Item 4:Decided to determine that the Performance Awards (Incentive) for the Board of Directors and the Board of Commissioners for Financial Year 2022 will be determined later and will be implemented in a separate Circular GMS.Follow-up to Resolution:The Performance Awards (Incentive) for the Board of Directors and the Board of Commissioners for Financial Year 2022 has been determined by the Shareholders and has been notarized by Deed No. 52 dated August 3, 2023 concerning Determination of Annual Performance Awards for Financial Year 2022 and Remuneration of 2023 for Members of the Company's Board of Directors and Board of Commissioners.Agenda Mata Acara 5:Pengusulan Remunerasi Direksi dan Dewan Komisaris Tahun Buku 2023.Keputusan Mata Acara 5:Memutuskan menetapkan Remunerasi Direksi dan Dewan Komisaris Tahun Buku 2023 akan ditentukan kemudian dan akan dilaksanakan dalam RUPS terpisah secara Sirkuler.Tindak Lanjut atas Hasil Keputusan:Telah ditetapkan Remunerasi Direksi dan Dewan Komisaris Tahun Buku 2023 dan telah diaktakan Akta No. 52 tanggal 3 Agustus 2023 tentang Penetapan Penghargaan Atas Kinerja Tahunan Tahun Buku 2022 dan Remunerasi 2023 Anggota Direksi dan Dewan Komisaris Perusahaan.Agenda Item 5:Proposal for Remuneration of Board of Directors and Board of Commissioners for Financial Year 2023.Resolution on Agenda Item 5:Decided to determine that the Remuneration of the Board of Directors and the Board of Commissioners for Financial Year 2023 will be determined later and will be implemented in a separate Circular GMS.Follow-up to Resolution:The Remuneration of the Board of Directors and the Board of Commissioners for Financial Year 2023 has been determined and has been notarized by Deed No. 52 dated August 3, 2023 concerning Determination of Awards for Annual Performance of Financial Year 2022 and Remuneration of 2023 for Members of the Company's Board of Directors and Board of Commissioners. Laporan Tahunan %u2022 Annual Report 358HULU ENERGI