Board Meeting

During the calendar year of 2013, Company has held Board of Director Meeting seven (7) times. For the year of 2014, Company has hold Board Meeting fifteen (15) times. As of this year (2015), Company has only held the Board Meeting eight (8) times in 2015 till to end of November 2015.

 

Committee Meeting

Four (4) Committee Meetings was being held in year 2014. In Year 2015, Audit Committee held its meeting for three times, Remuneration Committee and Nomination Committee held two times each.