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Management Meeting

During 2017, the Board of Directors has conducted 9 meetings of the Board of Directors and 9 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
26-Jan-2017
  • Discussion on internal audit findings
  • Financing facility for power generation project development
  • Management of the Company’s assets
26-Jan-2017

Resolution

  • Requested Internal Audit Unit to get confirmation and follow up on audit findings
  • Requested  finance team to follow up the financing facility application
  • Requested finance team to perform asset grouping

 

26-Jan-2017

Execution1

  • The resolution had been followed up
22-Feb-2017
  • Coal tender
  • Discussion on the draft Annual Report
  • Power certification
  • Employee reward
22-Feb-2017

Resolution

  • Requested the coal business team to follow up the tender
  • Approved the draft of the Report by the Board of Drectors
  • Requested HR team to submit update of employee’s competency certification
  • Proposed appreciation award for employees with certain service period
22-Feb-2017

Execution

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

Resolution

  • Authorized the Consolidated Financial Statement for year 2016
  • Accepted the recommendation to improve multimedia business performance
23-Mar-2017

Execution

  • The resolution had been followed up
  • The resolution had been executed

 

Total attendence 5/6 4/5 4/5 4/5 8/9 8/9 8/9 8/9 5/6
83% 80% 80% 80% 89% 89% 89% 89% 83%

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.