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Tanggal dan tempat Rapat:22 Agustus 2024, PHE TowerNomor Risalah Rapat:RRD-088/PHE00000/2024-S0Agenda Rapat:Update AIMS Peserta Rapat:1. Direktur Utama2. Direktur Perencanaan Strategis & Pengembangan Bisnis3. Direktur Pengembangan & Produksi4. Direktur Eksplorasi5. Direktur Manajemen Risiko (MR)6. Direktur SDM & Penunjang Bisnis7. Direktur Keuangan & Investasi8. Corporate Secretary9. VP Legal10. CAE11. Direktur Regional 1-512. VP PRM13. VP P&P14. VP DTEC15. VP DWI16. VP SDREDireksi yang Tidak Hadir:-Date and Venue Meeting:August 22, 2024, PHE TowerMinutes of Meeting Number:RRD-088/PHE00000/2024-S0Meeting Agenda:Update AIMSMeeting Participants:1. President director2. Director of Strategic Planning & Business Development3. Director of Development & Production4. Director of Exploration5. Director of Risk Management (MR)6. Director of HC & Corporate Services7. Director of Finance & Investment8. Corporate Secretary9. VP Legal10. CAE11. Regional Director 1-512. VP PRM13. VP P&P14. VP DTEC15. VP DWI16. VP SDREDirectors who are Not Present:-Rapat Direksi #08Board of Directors Meeting #08Agenda Rapat DireksiPada rapat internal Direksi dilakukan pembahasan pembahasan agenda rapat yang menyangkut kinerja usaha dan organisasi PHE diantaranya laporan berkala program dan evaluasi dari organ pendukung Direksi yang dilakukan secara berkala; materi Dewan Komisaris dan Direksi terkait evaluasi kinerja Perusahaan; rekomendasi dan persetujuan ketentuan; persetujuan tindak lanjut dan update atas proyek-proyek strategis yang dikerjakan Perusahaan dan anak perusahaan, dan lain sebagainya.PENILAIAN KINERJA DEWAN KOMISARIS DAN DIREKSIPenilaian Kinerja Dewan KomisarisPenilaian terhadap kinerja Dewan Komisaris PHE dilakukan oleh entitas induk, PT Pertamina (Persero), yang dikembangkan melalui evaluasi dalam kerangka kinerja Excellent Quality Management Assessment PERTAMINA. Metode penilaian dapat menggunakan sistem penilaian mandiri (selfassessment), peer evaluation, atau sistem lain sesuai dengan keputusan dalam rapat Dewan Komisaris.Meeting Agenda of Board of Directors In the internal meeting of the Board of Directors, discussions were held on the meeting agenda concerning PHE's business and organizational performance, including periodic reports on programs and evaluations from supporting organs of the Board of Directors which are performed periodically; materials from the Board of Commissioners and the Board of Directors related to the evaluation of performance of the company; recommendations and approvals of the provisions; approvals of follow-ups and updates on strategic projects performed by the Company and its subsidiaries, and so on.PERFORMANCE ASSESSMENT OF THE BOARD OF COMMISSIONERS AND DIRECTORSBoard of Commissioners Performance AssessmentThe assessment of the performance of the PHE Board of Commissioners is conducted by the parent entity, PT Pertamina (Persero), which is developed through an evaluation within the framework of PERTAMINA's Excellent Quality Management Assessment performance. The assessment method can use a self-assessment system, peer evaluation, or other systems in accordance with the decision in the Board of Commissioners meeting.0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 425