close× Call Us +1 (777) 123 45 67
Management Meeting

During 2016, the Board of Directors has conducted 16 meetings of the Board of Directors and 14 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 RT PHS SS
24-Jan-2016
  • Preparation for the implementation of the SAP program & Document Management System
  • The replacement plan for the multimedia network
  • Manpower recruitment for power business
24-Feb-2016
  • Preparation for SAP implementation & Document Management System
  • Audit plan for multimedia business
  • Management of IPP documents
27-Mar-2016
  • Business progress Q4-2015
  • Review of Company’s Consolidated Financial Statements for the period ended on December 31, 2015
01-Apr-2016
  • Management of land assets of the Company
  • The provision of Corporate Guarantee as loan collateral
26-Apr-2016
  • Audit & Indexing documents for power plant projects
  • ISO Certification
27-Apr-2016
  • Business progress Q1-2016
  • Review of Company’s Consolidated Financial Statements for the period ended on March 31, 2016
24-May-2016
  • Multimedia business development plan
  • New hire orientation and traning
28-Jun-2016
  • Performance and funding needs of multimedia business
  • Evaluation of job performance and suitability of key staffs
27-Jul-2016
  • Coal transportation
  • Land management
29-Aug-2016
  • Review of Company’s Consolidated Financial Statements for the period ended on March 30, 2016
02-Sep-2016
  • Power plant licenses
  • Review on ISAK 16
  • The plan to increase headcount for power business
  • Analysis of training needs
  • Audit follow up on IPP Sumsel-5
28-Sep-2016
  • Implementation of SAP
  • IT project progress
  • Key terms of project contract
26-Oct-2016
  • Legal updates
  • Annual training plan
  • Preparation of the 2017 budget
  • Update oncoal miningregulation
23-Nov-2016
  • Business progress Q3-2016
  • Review of Company’s Consolidated Financial Statements for the period ended on September 30, 2016
30-Nov-2016
  • IT network to project sites
  • Conversion of employee level
21-Dec-2016
  • Realization of Profit & Loss vs budget 2016
  • Discussion on budget 2017
Total attendence 4/4 4/4 4/4 4/4 15/16 14/16 15/16 13/16 13/16 8/16
100% 100% 100% 100% 94% 88% 94% 81% 81% 50%

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
  • RT : Rudy Tjahjana
  • PHS : Priono Hari Saptawan
  • SS : Dr. Susi Susantijo, S.H., LL.M.