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Tanggal dan tempat Rapat:29 April 2024, PHE TowerNomor Risalah Rapat:RRD-050/PHE00000/2024-S0Agenda Rapat:Rapat Direksi Portfolio Mapping AP Services Elnusa, PDSI, dan Badak Peserta Rapat:1. Direktur Utama2. Direktur Perencanaan Strategis & Pengembangan Bisnis3. Direktur Pengembangan & Produksi4. Direktur Eksplorasi5. Direktur Keuangan6. Direktur SDM & Penunjang Bisnis7. Corporate Secretary8. VP Legal9. CAE10. VP UBPPM11. VP P&P12. VP DWI13. VP Commercial & Monetization14. Direktur Utama Elnusa15. Direktur Utama PDSI16. Direktur Utama PT Badak NGLDireksi yang Tidak Hadir:-Date and Venue Meeting:April 29, 2024, PHE TowerMinutes of Meeting Number:RRD-050/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 Finance6. Director of HC & Business Support7. Corporate Secretary8. VP Legal9. CAE10. VP UBPPM11. VP P&P12. VP DWI13. VP Commercial & Monetization14. President Director of Elnusa15. President Director of PDSI16. President Director of PT Badak NGLDirectors who are Not Present:-Tanggal dan tempat Rapat:8 Mei 2024 via MSTeamsNomor Risalah Rapat:RRD-054/PHE00000/2024-S0Agenda Rapat:Weekly HSSE YTD 1-7 Mei 2024 Peserta Rapat:1. Direktur Utama2. Direktur Pengembangan & Produksi3. Direktur Eksplorasi4. Direktur SDM & Penunjang Bisnis5. VP HSSE6. VP Legal and Counsel7. CAE8. Corporate Secretary9. Fungsi TerkaitDireksi yang Tidak Hadir:Direktur Perencanaan Strategis & Pengembangan Bisnis (Danar Dojoadhi) tidak hadir karena cuti; dan Direktur Keuangan (Dannif Danusaputro) tidak hadir karena conflict agenda meetingDate and Venue Meeting:May 8, 2024 via MSTeamsMinutes of Meeting Number:RRD-054/PHE00000/2024-S0Meeting Agenda:Weekly HSSE YTD 1-7 May 2024Meeting Participants:1. President director2. Director of Development & Production3. Director of Exploration4. Director of HR & Business Support5. VP HSSE6. VP Legal and Counsel7. CAE8. Corporate Secretary9. Related FunctionsDirectors who are Not Present:Director of Strategic Planning & Business Development (Danar Dojoadhi) was Not Present due to leave; and Director of Finance (Dannif Danusaputro) was Not Present due to conflicting meeting agendasRapat Direksi #04Board of Directors Meeting #04Rapat Direksi #05Board of Directors Meeting #050102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 423