Page 468 - Demo

No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance39 21 Oktober 2024October 21, 2024Progress Meeting Audit Laporan Keuangan PT Pertamina (Persero) Tahun Buku 2024 (Interim) ke-1Progress Meeting of the Audit of PT Pertamina (Persero) Financial Report for the First (Interim) 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. 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 agenda40 25 Oktober 2024October 25, 2024Evaluasi Pengadaan barang dan jasa YTD triwulan III tahun 2024Evaluation of Procurement of Goods and Services YTD for the Third Quarter of 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)41 29 Oktober 2024October 29, 2024Progress Meeting Audit Laporan Keuangan SHU (PT PHE) Tahun Buku 2024 (Interim) ke-2Progress Meeting of the Audit of SHU (PHE) Financial Reports for the Second (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)42 30 Oktober 2024October 30, 2024Progress Meeting Audit Laporan Keuangan PT Pertamina (Persero) Tahun Buku 2024 (Interim) ke-2Progress Meeting of the Audit of PT Pertamina (Persero) Financial Report for the Second (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)43 1 November 2024November 1, 2024Evaluasi Kinerja Corporate Social Responsibility (CSR) PT PHE Dan Anak Perusahaan Periode Triwulan III Tahun 2024Evaluation of the Performance of PHE and Subsidiaries%u2019 Corporate Social Responsibility (CSR) for the Third Quarter of 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. Kurnia Sari Dewi (Anggota Komite Audit | Member of Audit Committee)Laporan Tahunan %u2022 Annual Report 466HULU ENERGI