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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance44 8 November 2024November 8, 2024Progress Meeting Audit Laporan Keuangan SHU (PT PHE) Tahun Buku 2024 (Interim) ke-3Progress Meeting of the Audit of SHU (PHE) Financial Reports for the Third (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. Kurnia Sari Dewi (Anggota Komite Audit | Member of Audit Committee)45 11 November 2024November 11, 2024Progress Meeting Audit Laporan Keuangan PT Pertamina (Persero) Tahun Buku 2024 (Interim) ke-3Progress Meeting of the Audit of PT Pertamina (Persero) Financial Reports for the Third (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. Kurnia Sari Dewi (Anggota Komite Audit | Member of Audit Committee)46 25 November 2024November 25, 2024Progress Meeting Audit Laporan Keuangan SHU (PT PHE) Tahun Buku 2024 (Interim) ke-4Progress Meeting of the Audit of SHU (PHE) Financial Reports for the Fourth (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. Kurnia Sari Dewi (Anggota Komite Audit | Member of Audit Committee)47. 26 November 2024November 26, 2024Progress Meeting Audit Laporan Keuangan PT Pertamina (Persero) Tahun Buku 2024 (Interim) ke-4Progress Meeting of the Audit of PT Pertamina (Persero) Financial Reports for the Fourth (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. Kurnia Sari Dewi (Anggota Komite Audit | Member of Audit Committee)48. 5 Desember 2024December 5, 2024Evaluasi Kinerja Internal Audit Periode Triwulan III Tahun 2024Evaluation of the Performance of Internal Audit 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)0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 467