Page 134 - XL Axiata Integrated Anual Report 2020 ENG

132
2020 Integrated Annual Report
No. Date Agenda Dian Moh. Sis- Adlan bin
Yessie Abhijit D. Yo- Naval- setya ekar
Allan Bonke
David Arcelus Oses
Budi Pra- mantika
I Gede Darmay- usa
4 28-
Jan-20 Discussion
Corporate Scorecard Discussion
Discussion
on Digital Transformation
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Not yet appointed as Member
Not yet appointed as Member
Not yet appointed as Member
Not yet appointed as Member
Not yet appointed as Member
Not yet appointed as Member
Not yet appointed as Member
Not yet appointed as Member
10 10-Mar-
20 Discussion
CORPORATE GOVERNANCE
Strategic
5 04-
Feb-20 Discussion
Discussion on Network
Strategic
6 11-Feb-
20 Human Resources
Development
Discussion on Commercial
2020 Company Monthly Performance Review
Discussion on
7 18-Feb-
20 Human Resources
Discussion on Commercial
Strategic Discussion
Discussion on
8 25-
Feb-20 Commercial
Discussion on
Discussion on Technology
Strategic Discussion
9 03-
Mar-20 Commercial
Discussion on
Discussion on Budget
Discussion on Corona Virus and Mitigation Plan
Strategic
2020 Company Monthly Performance Review
Discussion on Corona Virus and Mitigation Plan
11
17-Mar-
20 Discussion
Discussion on Technology
Discussion on Network
Discussion on Commercial
Strategic
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
warini Ahmad Tajudin