Board of Commissioners Meeting - July 2014

On Wednesday, July 23, 2014, ANTAM's Board of Commissioners held its monthly meeting. The meeting was attended by ANTAM's President Commissioner, R. Sukhyar, Commissioner Zaelani, Independent Commissioner Laode M. Kamaluddin and Independent Commissioner Hikmahanto Juwana. The meeting was also attended by ANTAM's President Director, Tato Miraza, Development Director Hendra Santika, Finance Director Djaja Tambunan, Operations Director Tedy Badrujaman, GA and CSR Director I Made Surata and HR Director Hari Widjajanto. ANTAM's Secretary to the Board of Commissioners, Susy Pasaribu was also present at the meeting.

The meeting discussed, amongst others, follow up on the decision of the June 30, 2014 meeting on the development of the audit of the Pension Fund, Management Report as of June 2014, Report on the BOD Foreign Visit , and others.

The meeting is held regularly at least once a month and is part of the supervisory role of the Board of Commissioners.