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Management Meeting

In 2018, the Board of Commissioners had conducted 10 (ten) meetings, including 2 (two) meetings of nomination function, 1 (one) meeting of remuneration function, and 5 (five) joint meetings with the Board of Directors. Quorums of the Board of Commissioners meeting held by the Board of Commissioners of the Company in 2018 were 100%. Meeting resume in 2018 is as follows:

Date Agenda Resolution Execution Attendance
Board of Commissioners Board of Directors
FOW IW EHL AD LKC LA HT LP RT PHS SS
25-Jan-2018
  • Report on the execution of duties and responsibilities of the Corporate Secretary for H2-2017
  • Work plan for 2018

 

  • Accepted report on the execution of the duties and responsibilities of the Corporate Secretary
  • Established work plan for 2018

 

 

  • The resolution had been executed 
  • The resolution had been executed
15-Feb-2018
  • Performance evaluation for year 2017
  • Report on the supervisory duties of the Board of Commissioners
  • Implementation of nomination function by the Board of Commissioners: nomination of director in subsidiary
  • Accepted report on the execution of the duties and responsibilities of the Corporate Secretary
  • Established work plan for 2018
  • The resolution had been executed
  • The resolution had been executed
22-Mar-2018
  • Consolidated Financial Statements for year 2017
  • Business update Q4-2017
  • Approved the issuance of Consolidated Financial Statement for 2017
  • Recommended members of the Board of Commissioners and Audit Committee to conduct site visit to IPP PLTU Kendari-3
  • The resolution had been executed
  • The resolution had been executed
05-Apr-2018
  • Implementation of nomination function by the Board of Commissioners: nomination of director of the Company
  • Approved the nomination of the Company’s new director to be proposed and approved at the AGM
  • The resolution had been executed
25-May-2018
  • Interim Consolidated Financial Statements Q1-2018
  • Business update Q1-2018
  • Approved the issuance of Interim Consolidated Financial Statement for Q1-2018
  • Requested the Board of Directors to improve multimedia business services
  • The resolution had been executed
  • The recom- mendation had been followed up
19-Jul-2018
  • Report on the execution of duties and responsibilities of the Corporate Secretary for H1-2018
  • Implementation of remuneration function by the Board of Commissioners: remuneration for the members of Board of Commissioners and the Board of Directors
  • Business Update Q2-2018
  • Accepted report on the execution of the duties and responsibilities of the Corporate Secretary
  • Proposed the maximum salary increase for the Board of Commissioners and the Board of Director and give authority to the President Commissioner to determine the increase in each member of the Board of Commissioners and the Board of Directors
  • Accepted report on business activities Q2-2018
  • The resolution had been executed
  • The resolution had been executed
  • The resolution had been executed
24-Aug-2018
  • Interim Consolidated Financial Statements Q2-2018
  • Approved the issuance of Interim Consolidated Financial Statement for Q2-2018
  • The resolution had been executed
26-Oct-2018
  • Interim Consolidated Financial Statements Q3-2018
  • Business update Q3-2018
  • Approved the issuance of Interim Consolidated Financial Statement for Q3-2018
  • Accepted report on business activities Q3-2018


The resolution had been executed

13-Dec-2018

 

  • Budget and work plan 2019
  • Key Performance Indicator 2019
  • Approved the Company’s draft budget and work plan for the Board of Commissioners for 2019
  • Approved the Key Performance Indicators of the Company for 2019

The resolution had been executed
The resolution had been executed

Total attendence 9/9 9/9 9/9 9/9 9/9 5/5 4/4 1/2 3/3 0/1 2/3
100% 100% 100% 100% 100% 100% 100% 50% 100% 0% 67%

Notes:

       Join Meeting

  • FOW : Franky Oesman Widjaja
  • IW : Indra Widjaja
  • EHL : Dr. -Ing. Evita H. Legowo
  • LKC : L. Krisnan Cahya
  • LA : Lanny
  • HT : Hermawan Tarjono
  • LP : Lokita Prasetya
  • AD : Ardhayadi
  • RT : Rudy Tjahjana
  • PHS : Priono Hari Saptawan
  • SS : Susi Susantijo