Board of Commissioners Meeting - September 2014

Board of Commissioners Meeting - September 2014

On Friday, September 19, 2014 ANTAM's Board of Commissioners held its monthly meeting. The meeting was attended by ANTAM's President Commissioner, R. Sukhyar, Commissioner Zaelani, Commissioner Robert Simanjuntak, Independent Commissioner Laode M. Kamaluddin, Independent Commissioner Hikmahanto Juwana, ANTAM's President Director Tato Miraza, Development Director Hendra Santika, Finance Director Djaja Tambunan, Operations Director Tedy Badrujaman, GA and CSR Director I Made Surata and HR Director Hari Widjajanto. Secretary to the Board of Commissioners, Susy Pasaribu, was also present at the meeting.

The meeting discussed, amongst other, audit report of ANTAM's Pension Fund, development of the SGA project feasibility study, corporate performance report as of August 2014 and 2014 projection, including planned efficiency breakthrough and effort, report on the Tayan CGA plant, report on the Board of Directors' foreign travel, and others.

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