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Management Meeting

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

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

 

  • Approved the Company’s draft budget for year 2017
  • Approved the plan of appointment of Ms. Susan Chandra as the new  Corporate Secretary to replace Mr. Hermawan Tarjono
  • The resolution had been executed
  • The resolution had been executed 

 

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

 

 

  • Approved the implementation of ISAK 16 on the  financial statements of relevant subsidiaries
  • Approved the draft report of supervisory duties of the Board of Commissioners

 

  • The resolution had been executed
  • The resolution had been executed 
     
23-Mar-2017
  • Consolidated Financial Statements for year 2016
  • Business update    Q4-2016
  • Approved the issuance of Consolidated Financial Statement for 2016
  • Requested the Board of Directors to pay attention to and improve the achievement of multimedia business target

 

  • The resolution had been executed
  • The recommendation had been followed up
24-May-2017
  •  Interim Consolidated Financial Statements Q1-2017  
  • Business update Q1-2017  
  • Implementation of nomination function nomination & succession planning                                                                       
  • Approved the issuance of Interim Consolidated Financial Statement for Q1-2017
  • Provided suggestion to explore multimedia business opportunity in industrial estates  
  • Approved the proposal of restatement of the Board of Commissioners and the Board of Directors at the AGM on June 16, 2017 
  • Approved the appointment plan of Managing Director of Finance 
  • & Administration of PT DSSP Power Mas Utama, a subsidiary
  • The resolution had been executed
  • The recommendation had been followed up 
  • The resolution had been executed 
  • The resolution had been executed 

 

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

 

  • Finalized training plan for the Board of Commissioners
  • Reviewed report on the execution of duties and responsibilities of the Corporate Secretary
  • Approved the realization of H1-2017 budget
  • Discussed the remuneration for the members of the Board of Commissioners and the Board of Directors 
  • The resolution had been executed
  • The resolution had been executed
  • The resolution had been executed
  • The resolution had been executed
24-Aug-2017
  • Interim Consolidated Financial Statements Q2-2017
  • Business update Q2-2017
  • Approved the issuance of Interim Consolidated Financial Statement for Q2-2017
  • Provided advice to strengthen control of power business and multimedia business

 

  • The resolution had been executed
  • The recommendation had been followed up 
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
  • Reviewed report on the execution of duties and responsibilities of the Corporate Secretary
  • pproved the appointment plan of Head of Infrastructure & Technology Business

 

  • The resolution had been executed
  • The resolution had been executed
24-Nov-2017
  • Interim Consolidated  Financial Statements  Q3-2017  
  • Business update  Q3-2017                                                             

 

  • Approved the issuance of Interim  Consolidated Financial Statement for Q3-2017    
  • Provided advice to the Board of Directors to oversee and supervise construction progress of IPP PLTU projects, by taking into  account external factors that can  affect the progress and final results 
  • The resolution had been executed
  • The recommendation had been followed up                                             
07-Dec-2017

Budget for year 2018

Approved the Company’s draft budget for year 2018

 

The resolution had been executed

Total attendence 9/9 9/9 9/9 9/9 4/4 4/4 4/4 4/4 0/4 0/4
100% 100% 100% 100% 100% 100% 100% 100% 0% 0%

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.
  • PHS : Priono Hari Saptawan
  • RT : Rudy Tjahjana