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*) Pada tanggal 25 Januari 2024 Abdi Mustakim diangkat menjadi Anggota Komite AuditOn January 25, 2024, Abdi Mustakim was appointed as a Member of the Audit Committee**) Pada tanggal 1 November 2024 Areiyando Makmun diganti oleh Kurnia Sari Dewi sebagai anggota Komite AuditOn November 1, 2024 Areiyando Makmun was replaced by Kurnia Sari Dewi as a member of the Audit CommitteeSusunan Komite Audit per 31 Desember 2024Audit Committee Composition as of December 31, 2024NamaNameJabatanPositionDasar PengangkatanBasis for AppointmentMasa JabatanTerm of OfficePeriode JabatanPeriod of OfficeTumpak SimanjuntakKetua/Komisaris Independen Chairman/Independent CommissionerSurat Keputusan Dewan Komisaris No. Kpts009/DK-PHE/2024-S8 tanggal 3 Juni 2024Board of Commissioners Decree No. Kpts-009/DK-PHE/2024-S8 dated June 3, 202415 Mei 2023 s.d 15 Mei 2026May 15, 2023 to May 15, 2026Ke-22ndRinaldi FirmansyahAnggota/Komisaris Utama/Komisaris IndependenMember/President Commissioner/Independent CommissionerSurat Keputusan Dewan Komisaris No. Kpts009/DK-PHE/2024-S8 tanggal 3 Juni 2024Board of Commissioners Decree No. Kpts-009/DK-PHE/2024-S8 dated June 3, 202424 November 2022 s.d 15 Mei 2026November 24, 2022 to May 15, 2026Ke-22nd*Abdi MustakimAnggota/Komisaris Member/Commissioner Surat Keputusan Dewan Komisaris No. Kpts001/DK/PHE/2024 tanggal 25 Januari 2024Decree of the Board of Commissioners No. Kpts001/DK/PHE/2024 dated January 25, 202425 Januari 2024 s.d 19 September 2026January 25, 2024 to September 19, 2026Ke-11stTjatur PurwadiAnggota/Pihak IndependenMember/Independent PartySurat Keputusan Dewan Komisaris No. Kpts003/DK-PHE/2024-S8 tanggal 1 Februari 2024.Decree of the Board of Commissioners No. Kpts003/DK-PHE/2024-S8 dated February 1, 2024.1 Februari 2024 s.d 1 Februari 2026February 1, 2024 to February 1, 2026Ke-22nd**Areiyando MakmunAnggota/Pihak IndependenMember/Independent PartySurat Keputusan Dewan Komisaris No. Kpts009/DK-PHE/2023-S8 tanggal 12 Oktober 2022.Decree of the Board of Commissioners No. Kpts009/DK-PHE/2023-S8 dated October 12, 2022.24 November 2022 s.d 1 November 2024November 24, 2022 to November 1, 2024Ke-22nd**Kurnia Sari DewiAnggota/Pihak IndependenMember/Independent PartySurat Keputusan Dewan Komisaris No. Kpts-016/DK-PHE/2024-S8 tanggal 1 November 2024.Decree of the Board of Commissioners No. Kpts016/DK-PHE/2024-S8 dated November 1, 2024.1 November 2024 s.d 1 November 2027November 1, 2024 to November 1, 2027Ke-11stProfil Ketua Komite Audit, Tumpak Simanjuntak, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of the Chairman of the Audit Committee, Tumpak Simanjuntak, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Profil Anggota Komite Audit, Rinaldi Firmansyah, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of the Audit Committee Member, Rinaldi Firmansyah, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Profil Anggota Komite Audit, Abdi Mustakim, dapat dilihat pada bab Profil Perusahaan bagian profil Dewan Komisaris di Laporan Tahunan ini.The profile of the Audit Committee Member, Abdi Mustakim, can be seen in the Company Profile chapter in the Board of Commissioners profile section of this Annual Report.Rinaldi FirmansyahAnggota Komite Audit/Komisaris Utama/Komisaris Independen | Member of Audit Committee/President Commissioner/Independent CommissionerAbdi MustakimAnggota Komite Audit/Komisaris | Member of Audit Committee/CommissionerTumpak SimanjuntakKetua Komite Audit/Komisaris Independen | Chairperson of Audit Committee/Independent CommissionerLaporan Tahunan %u2022 Annual Report 450HULU ENERGI