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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance34 19 September 2024September 19, 2024Evaluasi kinerja Whistleblowing System (WBS) PT PHE periode Tahun 2020 s/d 2023Evaluation of the Performance of PHE Whistleblowing System (WBS) for the Period of 2010 to 20231. 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)35 4 Oktober 2024October 4, 2024Update Pengelolaan Meterial Exterminasi Subholding UpstreamUpdates on the Management of Extermination Materials of Upstream Subholding1. 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)36 8 Oktober 2024October 8, 2024Kick Off Meeting General AuditInterim dan Year End atas Laporan Keuangan Lingkup Entitas SHU untuk Periode yang berakhir pada 31 Desember 2024Kick Off Meeting of the Interim and Year-End General Audit of the Financial Reports for the Scope of SHU Entity for the Period Ending on December 31, 20241. 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)37 9 Oktober 2024October 9, 2024Koordinasi Dewan Komisaris, Komite Audit dan Internal Audit atas ruang lingkup penugasan Audit, usulan Owner Estimate dan jadwal General Audit atas laporan keuangan tahun buku 2024 Coordination of the Board of Commissioners, Audit Committee, and Internal Audit on the Scope of Audit Assignments, Owner Estimate Proposals and General Audit Schedule for the Financial Reports for the 2024 Fiscal Year1. 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)38 18 Oktober 2024October 18, 2024Progress Meeting Audit Laporan Keuangan SHU (PT PHE) Tahun Buku 2024 (Interim) ke-1Progress Meeting of the Audit of SHU (PHE) Financial Reports for the First (Interim) of the 2024 Fiscal Year1. 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 465