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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance19 3 Mei 2024May 3, 2024Permintaan Pre Concurrence dari EY atas Jasa Non Assurance di Natuna BV.EY's Pre Concurrence Request for Non Assurance Services at Natuna BV.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)20 3 Mei 2024May 3, 2024Evaluasi Monitoring Kinerja Keuangan PT PHE dan Anak Perusahaan Periode Januari - Februari 2024.Evaluation of the Monitoring of PHE and Subsidiaries' Financial Performance for the Period of JanuaryFebruary 2024.1. 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)21 16 Mei 2024May 16, 2024Presentasi Evaluasi Kinerja Internal Audit Periode Triwulan I Tahun 2024.Presentation of the Performance Evaluation of the Internal Audit for the First Quarter of the 2024 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)22 29 Mei 2024May 29, 2024Exit Meeting Self Assessment GCG PT PHE Tahun Buku 2023.Exit Meeting Self Assessment of the GCG PHE of 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)23 30 Mei 2024May 30, 2024Monitoring Kinerja Pengadaan Barang & Jasa PT PHE dan Anak Perusahaan sampai dengan Triwulan I Tahun 2024.Monitoring the Performance of PHE and Subsidiaries' Procurement of Goods and Services up until the First Quarter of 2024.1. 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 462HULU ENERGI