Page 463 - Demo

No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance14. 20 Februari 2024February 20, 2024Pembahasan progress ke-6 Audit Laporan Keuangan lingkup HoldingTahun Buku 2023.Discussion of the Sixth 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)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 agenda15. 23 Februari 2024February 23, 2024Evaluasi kinerja Corporate Social Responsibility (CSR) PT PHE dan Anak Perusahaan periode Triwulan IV Tahun 2023.Evaluation of the Performance of PHE and Subsidiaries%u2019 Corporate Social Responsibility (CSR) for the Fourth Quarter 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. 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)16. 1 Maret 2024March 1, 2024Evaluasi Kinerja Internal Audit Periode Bulan November %u2013 Desember 2023.Internal Audit Performance Evaluation 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. 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)17. 15 Maret 2024 March 15, 2024Update penanganan kasus Pidana/ Perdata/Pencemaran Lingkungan periode Tahun 2019 sampai dengan 2023 di PT PHE.Updates on Handling of Criminal/Civil/Environmental Pollution Cases for the Period of 2019 to 2023 at PHE.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)18. 28 Maret 2024 March 28, 2024Pembahasan Audited Figure dalam rangka Closing Audit atas Laporan Keuangan PT Pertamina Hulu Energi Tahun Buku 2023.Discussion of Audited Figures in the Framework of Closing Audit of PT Pertamina Hulu Energi Financial Reports 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 461