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Tanggal dan tempat Rapat:7 Februari 2024 via MSTeamsNomor Risalah Rapat:RRD-016/PHE00000/2024-S0Agenda Rapat:Weekly HSSE YTD 3-9 Januari 2024 Peserta Rapat:1. Direktur Utama2. Direktur Perencanaan Strategis dan Pengembangan Bisnis3. Direktur SDM & Penunjang Bisnis4. VP HSSE5. VP Legal & Counsel6. CAE7. Corporate Secretary8. Fungsi TerkaitDireksi yang Tidak Hadir:Direktur Pengembangan & Produksi (Awang Lazuardi) dan Direktur Keuangan (Harry M. Zen) tidak hadir karena perjalanan dinasDate and Venue Meeting:February 7, 2024 via MSTeamsMinutes of Meeting Number:RRD-016/PHE00000/2024-S0Meeting Agenda:Weekly HSSE YTD 3-9 January 2024Meeting Participants:1. President Director2. Director of Strategic Planning and Business Development3. Director of HC & Corporate Services4. VP HSSE5. VP Legal & Counsel6. CAE7. Corporate Secretary8. Related FunctionsDirectors who are Not Present:Director of Development & Production (Awang Lazuardi) and Director of Finance (Harry M. Zen) were Not Present due to business travel.Tanggal dan tempat Rapat:6 Maret 2024 via MSTeamsNomor Risalah Rapat:RRD-030/PHE00000/2024-S0Agenda Rapat:Pembahasan Penerbitan Surat Dinas Mengatur terkait Pelaksanaan Project CCS Asrin Basin Peserta Rapat:1. Direktur Utama2. Direktur Pengembangan & Produksi3. Direktur Eksplorasi4. Direktur Keuangan5. Direktur SDM & Penunjang Bisnis6. Corporate Secretary7. VP Legal8. CAE9. VP UI10. VP ETEC11. VP SDRE12. VP Existing Asset13. VP UBPPM14. VP UBD15. VP Controller16. VP Financing & TreasureDireksi yang Tidak Hadir:Direktur Perencanaan Strategis dan Pengembangan Bisnis (Danar Dojoadhi) tidak hadir karena cutiDate and Venue Meeting:March 6, 2024 via MSTeamsMinutes of Meeting Number:RRD-030/PHE00000/2024-S0Meeting Agenda:Discussion on the Issuance of Official Letters Regulating the Implementation of the Asrin Basin CCS ProjectMeeting Participants:1. President Director2. Director of Development & Production3. Director of Exploration4. Director of Finance5. Director of HC & Corporate Services6. Corporate Secretary7. VP Legal8. CAE9. VP UI10. VP ETEC11. VP SDRE12. VP Existing Asset13. VP UBPPM14. VP UBD15. VP Controller16. VP Finance & TreasureDirectors who are Not Present:Director of Strategic Planning and Business Development (Danar Dojoadhi) was Not Present due to leaveRapat Direksi #01Board of Directors Meeting #01Rapat Direksi #02Board of Directors Meeting #02Risalah Rapat Direksi dan Kehadiran Direksi Tahun 2024Minutes of Meetings and Attendance of the Board of Directors in 2024 0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 421