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Management Meeting

During 2017, the Board of Directors has conducted 2 meetings of the Board of Directors and 1 joint meetings with the Board of Commissioners, with the percentage of attendance as follows:

Date Agenda Attendance
Board of Commissioners Board of Directors
IW EHL AD LKC LA HT LP SS
31-Jan-2017

Annual work plan 2017

31-Jan-2017

Resolution

  • Approved annual work plan 2017
Total attendence 0/0 2/2 2/2 0/0 0/0 0/0 0/0 0/0
100% 100%

Notes:

       Join Meeting

  • IW : Indra Widjaja
  • EHL : Dr. -Ing. Evita H. Legowo
  • AD : Ardhayadi, S.E., M.A.
  • LKC : L. Krisnan Cahya
  • LA : Lanny
  • HT : Hermawan Tarjono
  • LP : Lokita Prasetya
  • SS : Dr. Susi Susantijo, S.H., LL.M.