Page 135 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
133
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
12 24-
Mar-20 Commercial
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
Absent Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Yes
Yes Yes Absent
Yes Yes Absent
Yes Yes Absent
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
Not yet appointed as Member
Not yet appointed as Member
Not yet appointed as Member
Discussion on
Discussion
on Crisis Management Plan
Discussion on Implementation Electronic AGMS
13 26-
Mar-20 Discussion
Strategic
14 31-Mar-
20 Corona Virus and
Mitigation Plan
Discussion on Commercial
15 07-
Apr-20 Technology
Discussion on
Discussion on
16 14-Apr- 20
Discussion on CSR for Covid-19
Strategic Discussion
2020 Company Monthly Performance Review
Discussion on Technology
17 17-Apr-
20 Technology
Discussion on
18 21-Apr-
20 Discussion
Discussion on Commercial
Strategic
19 28-
Apr-20 Discussion
Discussion on Technology
Discussion on Human Resources
Strategic
20 04-
May-20 Financial
Operational Discussion
21 05-
May-20 Discussion
Discussion on Preparation Joint BOC BOD Meeting
Discussion on Corona Virus and Mitigation Plan
Strategic
warini Ahmad Tajudin
22 12-
May-20 Technology
Discussion on
2020 Company Monthly Performance Review
Discussion on Commercial
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