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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance10 5 Februari 2024February 5, 2024Pembahasan progress ke-4 Audit Laporan Keuangan lingkup HoldingTahun Buku 2023.Discussion of the Fourth 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)Tidak hadir:1. Abdi Mustakim (Anggota Komite Audit/Komisaris) dikarenakan menghadiri agenda rapat lainNot Present:1. Abdi Mustakim (Member of Audit Committee/Commissioner) due to attending another agenda11. 12 Februari 2024February 12, 2024Pembahasan progress ke-5 Audit Laporan Keuangan lingkup SHU Tahun Buku 2023.Discussion of the Fifth 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)12. 13 Februari 2024February 13, 2024Pembahasan progress ke-5 Audit Laporan Keuangan lingkup HoldingTahun Buku 2023.Discussion of the Fifth 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)13. 19 Februari 2024February 19, 2024Pembahasan progress ke-6 Audit Laporan Keuangan lingkup SHU Tahun Buku 2023 (khususnya tentang Impairment Aset).Discussion of the Sixth Progress of the Audit of the Financial Reports for the Scope of SHU for the 2023 Fiscal Year (especially regarding Asset Impairment).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)Laporan Tahunan %u2022 Annual Report 460HULU ENERGI