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No. TanggalDate Agenda Kehadiran Attendance5 5 Desember 2024December 5, 2024Evaluasi Kinerja Fungsi Internal Auditsampai dengan bulan September Tahun 2024Evaluation of Internal Audit Function Performance until September 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. Kurnia Sari Dewi (Anggota Komite Audit | Member of the Audit Committee)6. Rizal Djunaedy Nasution (Anggota Komite Investasi | Member of Investment Committee)7. Sri Anggie Hertama (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. Gunawan Adiyoso (Manager Finance & Business Support IA)12. Krishna Aristya Fadliputra (Officer Audit Planning & Monitoring)13. Erin Myrna Yuanita (Sr. Officer Audit Planning & Monitoring)6 16 Desember 2024December 16, 2024Membahas Annual Audit Plan Fungsi Internal Audit tahun 2025Discussing the Annual Audit Plan of the Internal Audit Function in 20251. 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. Kurnia Sari Dewi (Anggota Komite Audit | Member of the Audit Committee)6. Rizal Djunaedy Nasution (Anggota Komite Investasi | Member of Investment Committee)7. Sri Anggie Hertama (Sekretaris Dekom)8. Yogo Dwi Prasetyo (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)9. Dewi Farahastuti (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)10. Gievany Laras Aryandini (Staff Sekretariat Dekom | Staff of the Secretariat of the Board of Commissioners)11. Eri Sulistyo Sutikno (Chief Audit Executive)12. Gunawan Adiyoso (Manager Finance & Business Support IA)13. Krishna Aristya Fadliputra (Officer Audit Planning & Monitoring)14. Erin Myrna Yuanita (Sr Officer Audit Planning & Monitoring)Temuan dan Tindak Lanjut Hasil Audita. Hasil Audit InternalSampai dengan 31 Desember 2024, terdapat 133 (seratus tiga puluh tiga) saldo rekomendasi yang harus ditindaklanjuti. Outstanding rekomendasi yang dialihkan ke Region/AP sebanyak 18 (delapan belas) rekomendasi. Tindak lanjut rekomendasi yang selesai dilaksanakan sampai dengan Desember 2024 adalah sebanyak 72 (tujuh puluh dua) rekomendasi, sehingga masih terdapat 43 (empat puluh tiga) rekomendasi yang belum selesai ditindaklanjuti oleh fungsi terkait (auditee) dengan rincian sebagai berikut:Audit Findings and Follow-upa. Internal Audit ResultsAs of December 31, 2024, there were 133 (one hundred thirty-three) outstanding recommendations that required follow-up. A total of 18 (eighteen) outstanding recommendations were transferred to the Region/AP. The number of recommendations that had been successfully followed up and implemented by December 2024 was 72 (seventy-two), leaving 43 (forty-three) recommendations that had not yet been fully addressed by the relevant functions (auditees), with the following details:No EntitasEntityJumlahGrand Total Total1 Outstanding rekomendasi per 1 Jan 2024Outstanding Recommendations as of January 1, 2024 34 342 Tambahan rekomendasi s.d bulan Desember 2024Additional Recommendations up to December 2024 99 1333 Monitoring Outstanding Rekomendasi yang dialihkan ke Region/APMonitoring of Outstanding Recommendations Transferred to the Region/AP 18 1154 Tindak lanjut bulan s.d bulan Desember 2024Follow-up Actions up to December 2024 72 725Outstanding rekomendasi per 31-12-2024Outstanding Recommendations as of December 31, 2024Melebihi End DateExceeding the End Date 043Belum Melebihi End DateNot Exceeding the End Date 430102030405 Good Corporate Governance Tata kelola Perusahaan0607 PT Pertamina Hulu Energi 533