Page 110 - XL Axiata Integrated Anual Report 2020 ENG

108
2020 Integrated Annual Report
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-
4 04- Nov-
20
Succession Discussion
Discussion on Q3 2020 Company Performance
2021 Work Plan Discussion
Board of Audit Committee Report
Board Risk and Compliance Committee Report
Approval
of Financial Statement as of 30 September 2020 (Audited)
Yes Yes
Yes Yes Yes
No longer served as BOC Member
Yes Yes
Yes
Yes
CORPORATE GOVERNANCE
Total Attendance during 2020
Percentage of attendance during 2020
4/4 2/2 2/2 2/2
100% 100% 100% 100%
2/2
100%
Feb Discussion on 2019 2020 Company Performance
May Discussion on Q1 2020 -20 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
Yes Yes
4/4 4/4
100% 100%
Yes Yes Yes
No longer served as BOC Member
Yes Yes
4/4 4/4
100% 100%
Yes
4/4 100%
Yes
4/4 100%
I Gede Dar- mayusa
BOD ATTENDANCE IN JOINT MEETINGS WITH BOC
No Date
1 07
Agenda
Strategic Discussion
Dian Sis- warini
Yes
Mo- Yessie D Abhijit hamed Yosetya Jayant Adlan Navale-
Allan David Bonke Arcelus
Yes
Budi
bin kar Ahmad
Oses
Pra- mantika
Tajudin
Yes Yes Yes
Has not been appointed as BOD Member
2 15-
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
Strategic Discussion
Yes
Yes Yes Yes
Absent
Has not been appointed as BOD Member
PT. XL AXIATA TBK
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