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Management Meeting

During 2017, the Board of Directors has conducted 9 meetings of the Board of Directors and 9 joint meetings with the Board of Commissioners, with the percentage of attendance as follows:

Date Agenda Attendance
Board of Commissioners Board of Directors
FOW IW EHL AD LKC LA HT SS
12-Jan-2017
  •  Company’s budget for year 2017
  • Implementation of nomination function by the Board of Commissioners: Appointment of Corporate Secretary.

 

16-Feb-2017
  • Implementation of ISAK 16 for the Financial Statements
  • Report on the supervisory duties of the Board of Commissioners 

 

 

23-Mar-2017
  • Consolidated Financial Statements for year 2016
  • Business update    Q4-2016
24-May-2017
  •  Interim Consolidated Financial Statements Q1-2017  
  • Business update Q1-2017  
  • Implementation of nomination function nomination & succession planning                                                                       
31-Jul-2017
  • Training plan for members of Board of Commissioners in 2017
  • Report on the execution of duties and responsibilities of the Corporate Secretary
  • Discussion on the budget realization H1-2017
  • Implementation of remuneration function by the Board of Commissioners: remuneration for the members of the Board of Commissioners and the Board of Directors

 

24-Aug-2017
  • Interim Consolidated Financial Statements Q2-2017
  • Business update Q2-2017
26-Oct-2017
  • The implementation of the duties of the Corporate Secretary
  • The implementation of the nomination function by the Board of Commissioners: nomination & succession planning
24-Nov-2017
  • Interim Consolidated  Financial Statements  Q3-2017  
  • Business update  Q3-2017                                                             

 

07-Dec-2017

Budget for year 2018

Total attendence 9/9 9/9 9/9 9/9 5/5 5/5 4/4 4/4
100% 100% 100% 100% 100% 100% 100% 100%

Notes:

       Join Meeting

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