Internal Meeting of the Board of Commissioners - February 2016

On Monday, February 22, 2016, ANTAM's Board of Commissioners held its internal meeting. The meeting was attended by President Commissioner Fachrul Razi, Commissioner Zaelani, Commissioner Robert A. Simanjuntak, Commissioner Bambang Gatot Ariyono, Independent Commissioner Laode M. Kamaluddin, Independent Commissioner Hikmahanto Juwana, Consultant A. Dohar Siregar, Consultant Kindy R. Syahrir, members of the Audit Committee, members of the Risk Management Committee and the GCG-NR Committee.

The meeting discussed, amongst others, selection of Hay Group Consulting to review Long Term Incentive (LTI), draft of the 2015 financial statements, preparation of the 2015 AGM, appointment of the AGM Chairman, preparation of documentation/letters, report of the Board of Commissioners, reporting division from members of the Board of Commissioners during the 2015 AGM and others.

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