Page 105 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
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lastly as Deputy President Director, PT Bank Danamon Indonesia Tbk (1989-2017).
He has no affiliation with members of the Board of Commissioners and Board of Directors, or with the Controlling Shareholders.
Trainings 2020
• Training on the MACC (Malaysia Anti- Corruption Commission) Section 17A related to Anti Bribery Anti-Corruption by EY Malaysia, Virtual: Microsoft Team, 16 July 2020.
• Socialization and Dissemination of Capital Market, mandatory obligation for Issuers, and the roles of members of the Board of Directors and Board of Commissioners in managing
the company to meet the expectation and protection of shareholders by OJK - IDX, Virtual: Microsoft Team, 8 September 2020.
• Duties and Authorities of the Board of Commissioners of a Public Company under OJK Regulations No. 17 of 2020 and OJK Regulations No. 42 of 2020 by AHP, Microsoft Teams, 14 September 2020.
• Training on General Overview on BOC Liability and the Impact of Section 17A MACC and Corporate Crime under Indonesian Law towards the Liability of XL’s Commissioner
by Corporate Secretary & Corporate Legal,
Microsoft Team, 14 September 2020.
• Leadership in New Normal by Robert E. Siegel
(Lecturer in Management Stanford Graduate
School of Business), 12 December 2020. • Hyper-automation & AI by Juan Rio (Senior
Managing Director Delta Partner), 12 December 2020.
DUTIES AND RESPONSIBILITIES
The duties and responsibilities of the XL Axiata BOC are stipulated under the Articles of Association in accordance with the provisions of Law No.40 of 2007 concerning Limited Liability Companies and Financial Services Authority Regulation No. 33/POJK.04/2014.
XL Axiata BOC is jointly responsible based on BOC decision in carrying the following responsibilities:
Company’s Business Plan
Approve the XL Axiata Business Plan including the strategy for the new financial year no later than 60 days prior to the beginning of the new financial year. The BOC is also required to periodically review and provide advice on XL Axiata’s ongoing business plans.
Oversight of the Company
To supervise XL Axiata development as well
as performance of the Board of Directors including reporting to the GMS on all duties and supervisory actions being implemented during the previous financial year.
BOC Meeting
Implement and attend the BOC Meeting, Joint Meeting of the BOC and BOD based on provisions of prevailing regulations, as well as reviewing
and providing appoval on minutes of meeting as prepared by the Corporate Secretary.
Annual Report
To review and approve the Annual Report as prepared by the Board of Directors. The BOC must ensure that the Annual Report contains of valid and accurate information.
Public Accountant
Propose a Public Accountant and/or Public Accountant Office for the current financial year in accordance with the applicable regulations, in order to get the GMS.
Corporate Action
XL Axiata BOC must review and approve the Corporate Action based on the authority limit in accordance with the Articles of Association and the prevailing Regulations, including all company transactions conducted in the amount of 5% of XL Axiata gross business income (gross revenue before discount) or 10% of Net Tangible Assets.
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION PT. XL AXIATA TBK