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Management Meeting

In 2017, the Board of Commissioners had conducted 9 (nine) meetings, including 3 (three) meetings of nomination function, 1 (one) meeting of remuneration function, and 4 (four) joint meetings with the Board of Directors, with the following meeting resume:

Date Agenda Resolution Execution Attendance
Board of Commissioners Board of Directors
FOW IW EHL AD LKC LA HT LP SS RT PHS
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
Total attendence 1/1 1/1 1/1 1/1 1/1 0/0 0/0 0/0 0/0 0/0 0/0
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
  • LP : Lokita Prasetya
  • SS : Dr. Susi Susantijo, S.H., LL.M.
  • RT : Rudy Tjahjana
  • PHS : Priono Hari Saptawan