Internal Meeting of Board of Commissioners - October 2014

Internal Meeting of Board of Commissioners - October 2014

Internal Meeting of Board of Commissioners - October 2014

Internal Meeting of Board of Commissioners - October 2014

Internal Meeting of Board of Commissioners - October 2014

On Monday, October 27, 2014, ANTAM’s Board of Commissioners held its internal meeting. The meeting was attended by President Commissioner R. Sukhyar, Commissioner Zaelani, Commissioner Velix Vernando Wanggai, Independent Commissioner Laode M. Kamaluddin, Independent Commissioner Hikmahanto Juwana, Secretary to the Board of Commissioners Susy Pasaribu, Consultant A. Dohar Siregar and members of the GCG-NR Committee.

The meeting discussed amongst others, discussion of strategic issues of GCG-NR Committee, discussion of follow up on decision/summary/recommendation of previous meeting and circular resolution of the Board of Commissioners, preparation of the Board of Commissioners-Board of Directors meeting dated October 27, 2014 and others.

The meeting is held regularly at least once a month and is part of the supervisory role of the Board of Commissioners.