Meeting of the Board of Commissioners - January 2015

Meeting of the Board of Commissioners - January 2015

On Friday, January 30, 2015 ANTAM's Board of Commissioners held its monthly meeting. The meeting was attended by ANTAM's President Commissioner R. Sukhyar, Commissioner Zaelani, Commissioner Velix Vernando Wanggai, 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. The meeting was also attended by Secretary to the Board of Commissioners Susy Pasaribu.

The meeting discussed, amongst others, development of the rights issue plan, commissioning of the Tayan CGA plant, management report as of December 2014, proposed agenda of 2015 AGM, 2015 efficiency strategy, and others.

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