Page 137 - XL Axiata Integrated Anual Report 2020 ENG

2020 Integrated Annual Report
135
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
32 14-Jul-
Strategic Discussion
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Absent Yes
Absent Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
Yes Yes
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
No longer served as Member
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
Not yet appointed as Member
20 Discussion on Network
Discussion on Commercial
warini Ahmad Tajudin
33 21-Jul-
20 Commercial
Discussion on
34 28-Jul-
Operational Financial Discussion
Strategic Discussion
Strategic Discussion
20 Discussion on Preparation Joint
BOC BOD Meeting
Discussion on Network
35 04-
Aug- Corruption and 20 Bribery Policy
Strategic Discussion
Discussion on Anti
36 11-Aug-
20 Commercial
Discussion on
Discussion on Network
2020 Company Monthly Performance Review
Discussion on Data Governance
37 18-
Aug- Commercial
Discussion on
20 Discussion on Company
Transformation
38 25-
Aug- Commercial
Discussion on
20 Discussion on Network
Strategic Discussion
39 01-
Sep-20 2021 Preparation
Discussion
Discussion on Anti Corruption and Bribery Policy
Discussion on Commercial
Business Plan
40 02-
Sep-20 Discussion
Strategic
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION
PT. XL AXIATA TBK