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Rekapitulasi Kehadiran Komite Audit pada Rapat Komite Audit Tahun 2024Attendance RecapitulationAudit Committee at the Meeting Audit Committee 2024Nama dan JabatanName and PositionJumlah Wajib RapatNumber of Mandatory MeetingsJumlah KehadiranNumber of Attendance% Kehadiran% PresenceTumpak Simanjuntak (Ketua/Komisaris Independen) (Chairman/Independent Commissioner) 51 51 100,00Rinaldi Firmansyah (Anggota/Komisaris Utama)(Member/President Commissioner) 51 51 100,00Abdi Mustakim (Anggota/Komisaris)(Member/Commissioner) 47 43 91,49Tjatur Purwadi (Anggota) (Member) 51 51 100,00Areiyando Makmun (Anggota) (Member)* 43 43 100,00Kurnia Sari Dewi (Anggota) (Member)* 9 9 100,00Rata-rata KehadiranAverage Attendance 98,58*) Areiyando Makmum digantikan oleh Kurnia Sari Dewi pada 1 November 2024Areiyando Makmum was replaced by Kurnia Sari Dewi on November 1 2024Risalah Rapat Komite Audit dan Kehadiran Komite Audit Tahun 2024Minutes of Meetings and Attendance of the Audit Committee in 2024No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance1. 11 Januari 2024January 11, 2024Monitoring Kinerja Pengadaan Barang & Jasa PT PHE dan Anak Perusahaan Sampai dengan Triwulan IV Tahun 2023.Monitoring PHE and Subsidiaries' Procurement of Goods and Services Performance up to Quarter IV of 2023.1. Tumpak Simanjuntak (Ketua Komite Audit/Komisaris Independen | Chairman of Audit Committee | Independent Commissioner)2. Rinaldi Firmansyah (Anggota Komite Audit/Komisaris Utama | Member of Audit Committee/President Commissioner)3. Tjatur Purwadi (Anggota Komite Audit | Member of Audit Committee)4. Areiyando Makmun (Anggota Komite Audit | Member of Audit Committee)2. 12 Januari 2024January 12, 2024Pembahasan progress Audit ke-1 Laporan Keuangan lingkup SHU Tahun Buku 2023.Discussion of the First Progress of the Audit of the Financial Reports for the Scope of SHU for the 2023 Fiscal Year.1. Tumpak Simanjuntak (Ketua Komite Audit/Komisaris Independen | Chairman of Audit Committee | Independent Commissioner)2. Rinaldi Firmansyah (Anggota Komite Audit/Komisaris Utama | Member of Audit Committee/President Commissioner)3. Tjatur Purwadi (Anggota Komite Audit | Member of Audit Committee)4. Areiyando Makmun (Anggota Komite Audit | Member of Audit Committee)3. 15 Januari 2024January 15, 2024Pembahasan progress ke-1 Audit Laporan Keuangan lingkup HoldingTahun Buku 2023.Discussion of the First Progress of the Audit of the Financial Reports for the Scope of Holding for the 2023 Fiscal Year.1. Tumpak Simanjuntak (Ketua Komite Audit/Komisaris Independen | Chairman of Audit Committee | Independent Commissioner)2. Rinaldi Firmansyah (Anggota Komite Audit/Komisaris Utama | Member of Audit Committee/President Commissioner)3. Tjatur Purwadi (Anggota Komite Audit | Member of Audit Committee)4. Areiyando Makmun (Anggota Komite Audit | Member of Audit Committee) Laporan Tahunan %u2022 Annual Report 458HULU ENERGI