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Risalah Rapat Direksi dan Dewan Komisaris dan/atau Komite Audit dengan Kehadiran Fungsi Internal Audit Tahun 2024Minutes of meetings of Board of Directors and Board of Commissioners and/or Audit Committee with Presence Internal Audit Function in 2024No. TanggalDate Agenda Kehadiran Attendance1 1 Maret 2024March 1, 2024Evaluasi Kinerja Fungsi Internal Audit sampai dengan bulan Desember Tahun 2023Evaluation of Internal Audit Function Performance up until December 20231. Tumpak Simanjuntak (Komisaris/Ketua Komite Audit | Commissioner/Chairman of the Audit Committee)2. Rinaldi Firmansyah (Anggota Komite Audit | Member of the Audit Committee)3. Tjatur Purwadi (Anggota Komite Audit | Member of the Audit Committee)4. Areiyando Makmun (Anggota Komite Audit | Member of the Audit Committee)5. Sigit Rahardjo (Anggota Komite Investasi | Member of Investment Committee | Member of Investment Committee)6. Dewi Farahastuti (Sekretaris Dekom | Secretary of the Board of Commissioners)7. Yogo Dwi Prasetyo (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners | Staff of the Secretariat of the Board of Commissioners)8. Eri Sulistyo Sutikno (Chief Audit Executive)9. Dahlia (Sr Manager Upstream Corporate IA)10. Gunawan Adiyoso (Sr Officer Audit Planning & Monitoring)11. Krishna Aristya Fadliputra (Auditor Finance & Business Support IA)2 16 Mei 2024May 16, 2024Evaluasi Kinerja Fungsi Internal Auditsampai dengan bulan Maret Tahun 2024Evaluation of Internal Audit Function Performance up until March 20241. Tumpak Simanjuntak (Komisaris / Ketua Komite Audit)2. Rinaldi Firmansyah (Anggota Komite Audit | Member of the Audit Committee)3. Abdi Mustakim (Anggota Komite Audit | Member of the Audit Committee)4. Tjatur Purwadi (Anggota Komite Audit | Member of the Audit Committee)5. Areiyando Makmun (Anggota Komite Audit | Member of the Audit Committee)6. Rizal Djunaedy Nasution (Anggota Komite Investasi | Member of Investment Committee)7. Dewi Farahastuti (Sekretaris Dekom)8. Yogo Dwi Prasetyo (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)9. Donald Melaz (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)10. Eri Sulistyo Sutikno (Chief Audit Executive)11. Dahlia (Sr Manager Upstream Corporate IA)12. Gunawan Adiyoso (Sr Officer Audit Planning & Monitoring)13. Krishna Aristya Fadliputra (Auditor Finance & Business Support IA)3 13 Agustus 2024August 13, 2024Evaluasi Kinerja Fungsi Internal Auditsampai dengan bulan Juni Tahun 2024Evaluation of Internal Audit Function Performance up until June 20241. Tumpak Simanjuntak (Komisaris / Ketua Komite Audit)2. Rinaldi Firmansyah (Anggota Komite Audit | Member of the Audit Committee)3. Abdi Mustakim (Anggota Komite Audit | Member of the Audit Committee)4. Tjatur Purwadi (Anggota Komite Audit | Member of the Audit Committee)5. Areiyando Makmun (Anggota Komite Audit | Member of the Audit Committee)6. Dewi Farahastuti (Sekretaris Dekom)7. Yogo Dwi Prasetyo (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)8. Albert Wiryawan (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)9. Donald Melaz (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)10. Eri Sulistyo Sutikno (Chief Audit Executive)11. Dahlia (Sr. Manager Upstream Corporate IA)12. Gunawan Adiyoso (Sr. Officer Audit Planning & Monitoring)13. Krishna Aristya Fadliputra (Officer Audit Planning & Monitoring)4 19 September 2024September 19, 2024Evaluasi Kinerja Whistleblowing System(WBS) PHE Tahun 2020 %u2013 2023Evaluation of the Performance of PHE Whistle Blowing System (WBS) in 2020 %u2013 20231. Tumpak Simanjuntak (Komisaris / Ketua Komite Audit)2. Rinaldi Firmansyah (Anggota Komite Audit | Member of the Audit Committee)3. Abdi Mustakim (Anggota Komite Audit | Member of the Audit Committee)4. Tjatur Purwadi (Anggota Komite Audit | Member of the Audit Committee)5. Areiyando Makmun (Anggota Komite Audit | Member of the Audit Committee)6. Yogo Dwi Prasetyo (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)7. Albert Wiryawan (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)8. Eri Sulistyo Sutikno (Chief Audit Executive)9. Fajar Bastari (Manager WBS PT Pertamina (Persero))10. Gunawan Adiyoso (Manager Finance & Business Support IA)11. Krishna Aristya Fadliputra (Officer Audit Planning & Monitoring)Laporan Tahunan %u2022 Annual Report 532HULU ENERGI