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Management Meeting

During 2018, the Board of Directors has conducted 7 meetings of the Board of Directors and 4 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 LP SS
01-Jan-2017

Execution1
The resolution had been executed

12-Jan-2017
Agenda 
  • 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

Execution
The resolution had been executed

 

16-Feb-2017

Agenda

  • 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
     

 

18-Feb-2017

Execution
The resolution had been executed

Total attendence 7/7 7/7 7/7 7/7 0/0 0/0 0/0 0/0 0/0
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.