Page 109 - XL Axiata Integrated Anual Report 2020 ENG
P. 109
2020 Integrated Annual Report
107
Disclosure of Attendance in BOC and BOD Joint Meeting
No Date Agenda M. Tan Sri Vivek Chatib Jamalu- Sood
Dato’ Dr. Hans Ken- Mohd Wijayas- neth Izza- uriya Shen
ddin Idris
Peter J Cham- bers
David Yas- R. min S.
Muli- Ju- adi lianto Ra- Sidar-
1 07
Feb Discussion
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
2020
Has not been appointed as BOC Member
Has not been appointed as BOC Member
Strategic
Discussion on 2019 Company Performance
Board of Audit Committee Report including recommendation on External Auditor for Financial Year 2020
Approval
of Financial Statement as of 31 December 2019 (Audited)
Discussion on Company Nett Profit Allocation 2019 for General Meeting of Shareholders Approval
2 15-
May Discussion
Yes Yes Yes
Has not been appointed as BOC Member
Yes Yes Yes
Yes Yes Yes
-20
Strategic
Discussion on Q1 Company Performance
Covid-19 Discussion
Board of Audit Committee Report
Board Risk and Compliance Committee Report
Basri din bin Ibrahim
Dean Wir- jawan
hard- to ja
3 05
Aug Discussion
Yes Yes Yes
Yes
Yes
No longer served Yes as BOC Member
Yes Yes Yes
2020
Strategic
Discussion on Q2 2020 Company Performance
Covid-19 Discussion
Board Risk and Compliance Committee Report
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
PT. XL AXIATA TBK