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Tanggal dan tempat Rapat:20 Maret 2024 via MSTeamsNomor Risalah Rapat:RRD-036/PHE00000/2024-S0Agenda Rapat:Pemaparan Koreksi Usulan RJPP 2025-2029 dalam Menaikkan NPAT (Net Profit After Tax) Peserta Rapat:1. Direktur Utama2. Direktur Perencanaan Strategis & Pengembangan Bisnis3. Direktur Pengembangan & Produksi4. Direktur Eksplorasi5. Direktur SDM & Penunjang Bisnis6. Corporate Secretary7. VP Legal8. CAE9. VP UBPPM10. Senior Manager PLTP11. Manager Upstream Economic Evaluation12. VP DWI13. VP DTEC14. VP SDRE15. VP P&P16. VP Existing Asset17. VP New Venture18. VP ETEC19. VP IT20.Tim RJPPDireksi yang Tidak Hadir:Direktur Keuangan (Dannif Danusaputro) tidak hadir karena dinasDate and Venue Meeting:March 20, 2024 via MSTeamsMinutes of Meeting Number:RRD-036/PHE00000/2024-S0Meeting Agenda:Presentation of Corrections to the Proposed RJPP 2025-2029 in Increasing NPAT (Net Profit After Tax)Meeting Participants:1. President Director2. Director of Strategic Planning & Business Development3. Director of Development & Production4. Director of Exploration5. Director of HC & Corporate Services6. Corporate Secretary7. VP Legal8. CAE9. VP UBPPM10. Senior ManagerGeothermal Power Plant11. Manager Upstream Economic Evaluation12. VP DWI13. VP DTEC14. VP SDRE15. VP P&P16. VP Existing Asset17. VP New Venture18. VP ETEC19. VP IT20.RJPP TeamDirectors who are Not Present:The Director of Finance (Dannif Danusaputro) was Not Present due to official dutiesRapat Direksi #03Board of Directors Meeting #03Laporan Tahunan %u2022 Annual Report 422HULU ENERGI