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Management Meeting

During 2017, the Board of Commissioners has conducted 28 meetings of the Board of Commissioners and 25 joint meetings with the Board of Directors, with the percentage of attendance as follows:

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

Resolution

  • 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
12-Jan-2017

Execution1

  • The resolution had been executed
16-Feb-2017
  • Implementation of ISAK 16 for the Financial Statements
  • Report on the of the Board of Commissioners
16-Feb-2017

Resolution 

  • Approved the implementation of ISAK 16 on the financial statements of relevant subsidiaries
  • Approved the draft duties of the Board of Commissioners
16-Feb-2017

Execution

  • The resolution had been executed
23-Mar-2017
  • Consolidated Financial Statements for year 2016
  • Business update Q4-2016
23-Mar-2017

Resolution 

  • 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
23-Mar-2017

Execution

  • 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
24-May-2017

Execution

  • 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
24-May-2017

Execution

  • 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
31-Jul-2017

Resolution

  • 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 

 

31-Jul-2017

Execution

  • The resolution had been executed
24-Aug-2017
  • Interim Consolidated Financial Statements Q2-2017
  • Business update Q2-2017
24-Aug-2017

Resolution

  • Approved the issuance of Interim Consolidated Financial Statement for Q2-2017
  • Provided advice to strengthen control of power business and multimedia business

 

24-Aug-2017

Execution

  • The resolution had been executed
  • The recommendation had been followed up
24-Aug-2017

Execution

  • 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

 

26-Oct-2017

Resolution

  • Reviewed report on the execution of duties and responsibilities of the Corporate Secretary
  • Approved the appointment plan of Head of Infrastructure & Technology Business

 

26-Oct-2017

Execution

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

Resolution

  • 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 result
24-Nov-2017

Execution

 

  • The resolution had been executed
  • The recommendation had been followed up
07-Dec-2017
  • Budget for year 2018

 

07-Dec-2017

Resolution

  • Approved the Company’s draft budget for year 2018
07-Dec-2017

Execution

  • The resolution had been executed
Total attendence 28/28 27/28 28/28 28/28 12/13 14/14 13/13 13/13 13/13
100% 96% 100% 100% 92% 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.