Page 136 - XL Axiata Integrated Anual Report 2020 ENG

134
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
23 19-
May-20 Discussion
Discussion on 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 Yes
Yes Yes
Yes Yes
No longer Yes served as
Member
No longer Yes served as
Member
No longer Yes served as
Member
No longer Yes served as
Member
No longer Yes served as
Member
No longer Yes served as
Member
No longer Yes served as
Member
No longer Yes served as
Member
No longer Yes served 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
28 19-Jun-
20 on Company
Transformation
Strategic Discussion
CORPORATE GOVERNANCE
Strategic
24 27-
May-20 Discussion
Discussion on Commercial
Strategic
25 02-
Jun-20 Discussion
Discussion on Corona Virus and Mitigation Plan
Strategic
26 09-
Jun-20 Technology
Discussion on
2020 Company Monthly Performance Review
27 16-Jun-
20 Company Long
Discussion on the
Term Incentive
Strategic Discussion
Discussion on Commercial
Discussion
warini Ahmad Tajudin
29 24-
Jun-20 Technology
Discussion on
Discussion
on Company Transformation
Discussion on Commercial
Extraordinary General Meeting of Shareholders Preparation
30 30-
Jun-20 Discussion
Discussion on Technology
Strategic
31 07-Jul-
20 Commercial
Discussion on
Data Governance Discussion
Strategic Discussion
2020 Company Monthly Performance Review
PT. XL AXIATA TBK
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