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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance4. 19 Januari 2024January 19, 2024Pembahasan progress ke-2 Audit Laporan Keuangan lingkup SHU Tahun Buku 2023.Discussion of the Second 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)5. 23 Januari 2024January 23, 2024Pembahasan progress ke-2 Audit Laporan Keuangan lingkup HoldingTahun Buku 2023.Discussion of the Second Progress of the Audit of the Financial Reports of 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)6. 23 Januari 2024January 23, 2024Monitoring Kinerja Keuangan PT PHE dan Anak Perusahaan Periode November - Desember 2023.Monitoring PHE and Subsidiaries Financial Performance for the Period of November - December 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)7. 26 Januari 2024January 26, 2024Pembahasan progress ke-3 Audit Laporan Keuangan lingkup SHU Tahun Buku 2023.Discussion of the Third 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. Abdi Musatakim (Anggota Komite Audit/Komisaris | Member of Audit Committee/Commissioner)4. Tjatur Purwadi (Anggota Komite Audit | Member of Audit Committee)5. Areiyando Makmun (Anggota Komite Audit | Member of Audit Committee)8. 29 Januari 2024January 29, 2024Pembahasan progress ke-3 Audit Laporan Keuangan lingkup HoldingTahun Buku 2023.Discussion of the Third 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. Abdi Musatakim (Anggota Komite Audit/Komisaris | Member of Audit Committee/Commissioner)4. Tjatur Purwadi (Anggota Komite Audit | Member of Audit Committee)5. Areiyando Makmun (Anggota Komite Audit | Member of Audit Committee)9. 2 Februari 2024February 2, 2024Pembahasan progress ke-4 Audit Laporan Keuangan lingkup SHU Tahun Buku 2023.Discussion of the Fourth 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. Abdi Musatakim (Anggota Komite Audit/Komisaris | Member of Audit Committee/Commissioner)4. Tjatur Purwadi (Anggota Komite Audit | Member of Audit Committee)5. Areiyando Makmun (Anggota Komite Audit | Member of Audit Committee)0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 459