Special Meeting of the GCG-NR Committee - April 2015

Special Meeting of the GCG-NR Committee - April 2015

On Wednesday, April 15, 2015, ANTAM's GCG-NR Committee held its special meeting. The meeting was attended by members of the GCG-NR Committee, Secretary to the Board of Commissioners and management.

The meeting discussed, amongst others, monitoring and evaluation of the employee's KPIs in 2014, evaluation of the formulation of employees' KPIs in 2015, preparation of changes to the Company's Articles of Association pursuant to the 2015 Shareholders' Meeting resolution and others.

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