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No. TanggalDateAgenda RapatMeeting AgendaKehadiran RapatMeeting Attendance27 12 November 2024October 12, 2024Paparan Pembahasan Pengelolaan Organisasi CCS/CCUS & Explorasi MNKPresentation of Discussion on CCS/CCUS Organization Management and MNK Exploration1. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)4. Areiyando Makmun (Anggota | Member)28 21 November 2024October 21, 2024Pemaparan Tindak Lanjut MOM KNR Tanggal 10 September 2024 Terkait Organisasi SHUFollow-up Presentation of MoM KNR dated September 10, 2024 regarding SHU Organization1. Tutuka Ariadji (Ketua/Komisaris | Chairman/Commissioners)2. Rinaldi Firmansyah (Anggota/Komisaris Utama | Member/President Commissioners)3. Tumpak Simanjuntak (Anggota/Komisaris Independen | Member/Independent Commissioner)4. Areiyando Makmun (Anggota | Member)29 25 November 2024October 25, 2024Realisasi KPI Fungsi Human Capital YTD Triwulan III 2024Realization of the Human Capital Function KPI YTD for the Third Quarter of 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)4. Areiyando Makmun (Anggota | Member)30 25 November 2024October 25, 2024Kinerja Perusahaan Oktober 2025Company Performance of October 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)Tidak hadir:1. Areiyando Makmun (Anggota) dikarenakan menghadiri agenda rapat lainNot Present:1. Areiyando Makmun (Member) due to attending another meeting agenda31 20 Desember 2024December 20, 2024Kinerja Perusahaan November 2025Company Performance of November 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)4. Areiyando Makmun (Anggota | Member)Laporan Pelaksanaan Tugas Komite Nominasi & Remunerasi Tahun 2024Selama tahun 2024, Komite Nominasi & Remunerasi telah menerbitkan laporan kegiatan pengawasan baik triwulan maupun tahunan yang mencakup hasil penelaahan terhadap pengelolaan SDM, ESG, HSSE, Quality Management, KPI Direksi, dan Direksi-1 yang ditindaklanjuti dengan usulan rekomendasi yang disampaikan oleh Dewan Komisaris kepada Direksi. Kebijakan Remunerasi bagi Komite Nominasi & RemunerasiKebijakan 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.Report on the Implementation of the Nomination & Remuneration Committee's Duties in 2024During 2024, the Nomination & Remuneration Committee has published quarterly and annual supervisory activity reports which include the results of the review of HR management, ESG, HSSE, Quality Management, KPI of the Board of Directors, and Director-1 which are followed up with recommendations submitted by the Board of Commissioners to the Board of Directors.Remuneration Policy for the Nomination & Remuneration 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. 0102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 479