Page 144 - XL Axiata Integrated Anual Report 2020 ENG

No. Date Agenda Dian Moh. Ad- Sis- lan bin warini Ahmad
Tajudin
Yessie D. Yo- setya
Ab- Allan hijit Bonke
David I Gede Budi Arcelus Darmay- Pra-
Nav- alekar
Oses usa manti- ka
28 Feb 2020 15.00- 16.15
A. [OE6.2.1 – Innovation (35% Sales via Own Channel in 2020)]
1. Project Charter Ratification
2. Touchpoint
3. API Micro Services
4. BSSModernization/
Transformation
B. Analytics
[OE6.2.2 – Double
the Productivity]
1. Project Charter
Ratification
2. EnterpriseSupport
System (ESS)
1. Artificial Intelligence
Operations (Zero
Touch)
C. [OE6.2.3–Trusted
Digital Provider]
1. Project Charter
Ratification
2. Security
3. Privacy
4. DataGovernance
Yes
Yes
Yes
No
Yes
Not yet serves as BOD
Not yet serves as BOD
31 Mar 2020 14.00- 15.05
1. Action Log Update 2. Innovation(35%
Sales via Own
Channel in 2020 3. Double the
Productivity 4. TrustedDigital
Provider
5. Agiledevelopment
in WFH
6. Accelerated
digitalisation fuelled
by WFH 7. City Level
Regionalization
Yes
Yes
Yes
Yes
Yes
Not yet serves as BOD
Not yet serves as BOD
28 Aprl 2020 15.00- 16.30
1. Action Log Update 2. Innovation(35%
Sales via Own
Channel in 2020 3. Double the
Productivity 4. TrustedDigital
Provider
5. DynamicPricing
6. NewStuffforHome
& Enterprise
Yes
Yes
Yes
Yes
Yes
Not yet serves as BOD
Not yet serves as BOD
28 May 2020 09.00- 10.00
1. Action Log Update 2. IDEX pro, the XL
Modernized Channel
& Distribution
3. Get Better Plans
for Commercial Touchpoints: myXL, Axisnet, siDompul
4. Innovation(35% Sales via Own Channel in 2020)
5. Double the Productivity
6. Trusted Digital Provider
Yes
Yes
Yes
Yes
No longer served as BOD
Yes
Not yet serves as BOD
1
Not yet serves as BOD
142
2020 Integrated Annual Report
CORPORATE GOVERNANCE
2
Not yet serves as BOD
Not yet serves as BOD
Not yet serves as BOD
3
4
PT. XL AXIATA TBK
TRANSFORM FASTER TO EMERGE STRONGER – GIVING BACK TO THE NATION