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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance24 10 Juni 2024June 10, 2024Update: Kick Off Tim Task Force Mitigas Potensi Impairment.Updates on Kick Off Task Force Team to Mitigate Potential Impairments.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)25 14 Juni 2024June 14, 2024Presentasi Monitoring Kinerja Corporate Social Responsibility (CSR) PT PHE dan Anak Perusahaan Periode Triwulan I Tahun 2024.Presentation for the Monitoring of Performance of PHE and Subsidiaries%u2019 Corporate Social Responsibility (CSR) for 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)26 28 Juni 2024June 28, 2024Update Penyelesaian Utang dan Piutang PT PHE sejak Tahun 2020 %u2013 2023.Updates on the Settlement of PHE Debts and Receivables in 2020-2023.1. 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)27. 10 Juli 2024July 10, 2024Progress Tim Task Force Mitigasi Potensi Impairment.Progress of the Task Force Team Mitigation of Potential 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)28 11 Juli 2024July 11, 2024Monitoring Pengadaan Barang dan Jasa Regional 1 Sampai dengan Triwulan I Tahun 2024.Monitoring the Procurement of Goods and Services of Regional 1 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)0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 463