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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance49. 6 Desember 2024December 6, 2024Progress Meeting Audit Laporan Keuangan SHU (PT PHE) Tahun Buku 2024 (Interim) ke-5Progress Meeting of the Audit of SHU (PHE) Financial Reports for the Fifth (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)50. 9 Desember 2024December 9, 2024Progress Meeting Audit Laporan Keuangan PT Pertamina (Persero) Tahun Buku 2024 (Interim) ke-5Progress Meeting of the Audit of PT Pertamina (Persero) Financial Report for the Fifth (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)51. 16 Desember 2024December 16, 2024Pembahasan Annual Audit Plans (AAP) Fungsi Internal Audit Tahun 2025Discussion of Annual Audit Plans (AAP) of the 2025 Internal Audit Function1. 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 Pelaksanaan Tugas Komite Audit Tahun 2024Selama tahun 2024 Komite Audit telah menerbitkan laporan kegiatan pengawasan baik triwulan maupun tahunan yang mencakup hasil penelaahan terhadap realisasi RKAP 2024 dan laporan keuangan Perusahaan tahun 2024, pengelolaan usaha, pengelolaan risiko, peraturan perundang-undangan, dan fungsi audit internal serta audit eksternal yang ditindaklanjuti dengan usulan rekomendasi yang disampaikan oleh Dewan Komisaris kepada Direksi.Kebijakan Remunerasi bagi Komite AuditKebijakan pemberian remunerasi bagi Komite Audit sesuai dengan Peraturan Menteri Badan Usaha Milik Negara Nomor PER-3/MBU/03/2023 Tahun 2023 tentang Organ dan Sumber Daya Manusia Badan Usaha Milik Negara dan Surat Keputusan Dewan Komisaris No. Kpts-012/DK-PHE/2024-S0 tanggal 2 September 2024 tentang Tata Kelola Organisasi dan Sumber Daya Manusia di Lingkungan Dewan Komisaris PT Pertamina Hulu Energi.Audit Committee Task Implementation Report 2024During 2024, the Audit Committee has published quarterly and annual supervisory activity reports that include the results of the review of the realization of the 2024 RKAP and the Company's 2024 financial statements, business management, risk management, laws and regulations, and internal and external audit functions which are followed up with recommendations submitted by the Board of Commissioners to the Board of Directors.Remuneration Policy for Audit CommitteeThe remuneration policy for the Audit Committee is In accordance with the Regulation of the Minister of State-Owned Enterprises Number PER-3/MBU/03/2023 of 2023 concerning the Organs and Human Resources of State-Owned Enterprises, and the Decree of the Board of Commissioners Number Kpts012/DK-PHE/2024-S0 dated September 2, 2024, concerning the Governance of Organization and Human Resources within the Board of Commissioners of PT Pertamina Hulu Energi.Laporan Tahunan %u2022 Annual Report 468HULU ENERGI