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Tanggal dan tempat Rapat:26 Juni 2024 via MSTeamsNomor Risalah Rapat:RRD-069/PHE00000/2024-S0Agenda Rapat:Weekly HSSE YTD 19-24 Juni 2024 Peserta Rapat:1. Direktur Utama2. Direktur Perencanaan Strategis & Pengembangan Bisnis3. Direktur Pengembangan & Produksi4. Direktur Eksplorasi5. Direktur SDM & Penunjang Bisnis6. Direktur Keuangan & Investasi7. VP HSSE8. VP Legal and Counsel9. CAE10. Corporate Secretary11. Fungsi TerkaitDireksi yang Tidak Hadir:-Date and Venue Meeting:June 26, 2024 via MSTeamsMinutes of Meeting Number:RRD-069/PHE00000/2024-S0Meeting Agenda:Weekly HSSE YTD 19-24 June 2024Meeting Participants:1. President director2. Director of Strategic Planning & Business Development3. Director of Development & Production4. Director of Exploration5. Director of HC & Corporate Services6. Director of Finance & Investment7. VP HSSE8. VP Legal and Counsel9. CAE10. Corporate Secretary11. Related FunctionsDirectors who are Not Present:-Tanggal dan tempat Rapat:17 Juli 2024, PHE TowerNomor Risalah Rapat:RRD-073/PHE00000/2024-S0Agenda Rapat:Weekly HSSE YTD 10-16 Juli 2024 Peserta Rapat:1. Direktur Utama2. Direktur Pengembangan & Produksi3. Direktur Eksplorasi4. Direktur SDM & Penunjang Bisnis5. Direktur Keuangan & Investasi6. VP HSSE7. VP Legal and Counsel8. CAE9. Corporate Secretary10. Fungsi TerkaitDireksi yang Tidak Hadir:Direktur Pengembangan & Produksi (Awang Lazuardi) tidak hadir karena dinasDate and Venue Meeting:July 17, 2024 via MSTeamsMinutes of Meeting Number:RRD-073/PHE00000/2024-S0Meeting Agenda:Weekly HSSE YTD 10-16 July 2024Meeting Participants:1. President director2. Director of Development & Production3. Director of Exploration4. Director of HC & Corporate Services5. Director of Finance & Investment6. VP HSSE7. VP Legal and Counsel8. CAE9. Corporate Secretary10. Related FunctionsDirectors who are Not Present:Director of Development & Production (Awang Lazuardi) was Not Present due to official dutiesRapat Direksi #06Board of Directors Meeting #06Rapat Direksi #07Board of Directors Meeting #07Laporan Tahunan %u2022 Annual Report 424HULU ENERGI