Page 479 - Demo

No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance11 25 Juni 2025June 25, 2025Kinerja Perusahaan Mei 2025Company Performance May 20241. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)12 8 Juli 2025July 8, 2025Sesi Interview Rencana Pengisian Posisi Director & COO %u2013 PT Badak NGLInterview Session for the Plan to Fill in the Position of Director & COO %u2013 PT Badak NGL1. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)13 10 Juli 2025July 10, 2025Sesi Interview Rencana Pengisian Posisi Direktur Operasi DSLNGInterview Session for the Plan to Fill in the Position of DSLNG Operations Director1. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)14 12 Juli 2025July 12, 2025Pembahasan Permohonan Rekomendasi Tertulis Dewan Komisaris atas Persetujuan Penempatan Wakil PT Pertamina Hulu Energi (%u201cPT PHE%u201d) untuk Menjadi Calon Anggota Direksi di PT Pertamina Drilling Services Indonesia (%u201cPT PDSI%u201d) sehubungan Perubahan Nomenklatur Direksi PT PDSIDiscussion of the Request for Written Recommendation from the Board of Commissioners for Approval of the Placement of PHE Representatives to Become Candidate Members of the Board of Directors at PT Pertamina Drilling Services Indonesia (%u201cPT PDSI%u201d) in connection with the Change in the Nomenclature of the Board of Directors of PT PDSI1. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)15 12 Juli 2025July 12, 2025Rapat Komite Nominasi & Remunerasi Dekom PHE dan Fungsi HSSE %u2013 HealthNomination & Remuneration Committee Meeting with regard to PHE Dekom and HSSE Function %u2013 Health1. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)16 25 Juli 2025July 25, 2025Kinerja Perusahaan Juni 2025Company Performance of June 20241. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)17 31 Juli 2025July 31, 2025Rapat Pemaparan Legal End stateWK Rokan Presentation Meeting of the Legal End State for Rokan Working Area (WK)1. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 477