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Management Meeting

During 2017, the Board of Directors has conducted 7 meetings of the Board of Directors and 7 joint meetings with the Board of Commissioners, with the percentage of attendance as follows:

Date Agenda Resolution Execution Attendance
Audit Comitee
AR EHH EHL RA
31-Jan-2017

 Annual work plan 2017

Approved annual work plan 2017

The resolution had been executed

 

16-Feb-2017

Report of internal audit activities in 2016

 

Requested the Internal Audit Unit to be more comprehensive in auditing and preparing SOP

The resolution had been followed up

23-Mar-2017
  • Review of the Consolidated Financial Statements 2016
  • Evaluation of the audit performance of Mrs. Maria Leckzinska, Public Accountant from Mirawati Sensi Idris KAP for year 2016
  • The appointment of Public Accountant and KAP for year 2017
  • Provided recommendation on the Consolidated
  • Financial Statements 2016 for the approval of the Board of Commissioners
  • Approved the evaluation report on the implementation of audit services in 2016
  • Provided recommendation to the Board of Commissioners to appoint Public Accountant Mrs.Maria Leckzinska and Mirawati Sensi Idris Public Accounting Firm to provide audit services in 2017

The resolution had been executed

24-May-2017

nterim Consolidated Financial Statements Q1-2017

Provided recommendation on Interim Consolidated Financial Statement Q1-2017 for the approval of the Board of Commissioners

 

The resolution had been executed

31-Jul-2017
  • Implementation of risk management system
  • Discussion on the audit findings of IPP PLTU Sumsel-5
  • Price review of FTTH equipment and materials
  •  SOP review of IPP PLTU Sumsel-5
  • Requested the Head of Internal Audit Unit to thouroughly assess the risks in power business
  • Requested the Head of Internal Audit Unit to coordinate with relevant parties to
  • follow up audit findings Requested the Head of Internal Audit Unit of price changes of FTTH equipments and materials
  • Approved the SOPs for land acquisition, license requisition, and work safety

 

The resolution had been followed up
 

24-Aug-2017

Interim Consolidated Financial Statements Q2-2017

Provide recommendation on Interim Consolidated Financial Statements Q2-2017 for the approval of the Board of Commissioners

The resolution had been executed

24-Nov-2017

Interim Consolidated Financial

Provide Interim Consolidated Q3-2017 for the of Commissioners


The resolution had been executed
 

 

Total attendence 7/7 3/7 7/7 3/7
100% 43% 100% 43%

Notes:

       Join Meeting

  • AR : ARDHAYADI, SE., MA.
  • EHH : EDWARD HERAWAN HADIDJAJA
  • EHL : DR.-ING. EVITA HERAWATI LEGOWO
  • RA : Rodolfo Antonio