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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance29 25 Juli 2024July 25, 2024Monitoring Kinerja Pengadaan Barang & Jasa PT PHE dan Anak Perusahaan Sampai dengan Triwulan II Tahun 2024.Monitoring the Performance of PHE and Subsidiaries' Procurement of Goods and Services up until the Second 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)30 2 Agustus 2024Agustus 2, 2024Monitoring Kinerja Corporate Social Responsibility (CSR) PT PHE dan Anak Perusahaan Periode Triwulan II Tahun 2024.Monitoring the Performance of PHE and Subsidiaries%u2019 Corporate Social Responsibility (CSR) for the Second 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)31 13 Agustus 2024Agustus 13, 2024Evaluasi Kinerja Internal Audit Periode Triwulan II Tahun 2024.Evaluation of the Performance of Internal Audit for the Second 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)32 23 Agustus 2024Agustus 23, 2024Evaluasi kinerja fungsi Keuangan PT PHE dan Anak Perusahaan periode Triwulan II Tahun 2024.Evaluation of the Performance of PHE and Subsidiaries' Financial Function for the Second 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)33 12 September 2024September 12, 2024Kick Off Meeting Audit Laporan Keuangan Konsolidasian PT Pertamina (Persero) Tahun Buku 2024 untuk Subholding & Anak Perusahaan Services.Kick Off Meeting of the Audit of Consolidated Financial Reports of PT Pertamina (Persero) for the 2024 Fiscal Year for Subholding and Subsidiaries%u2019 Services.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 agendaLaporan Tahunan %u2022 Annual Report 464HULU ENERGI