Menghadiri RUPS Rasio Likuiditas

Laporan Tahunan PT PN V 2011 | | Annual Report PT PN V 2011 159

3. Rapat Dewan Komisaris dan Direksi

Rapat antara Dewan Komisaris dan Direksi selama tahun 2011 dilaksanakan sebanyak 7 kali dengan agenda dan kehadiran Dewan Komisaris serta Direksi sebagai berikut : 1. Pembahasan RKAP 2012 2012 Corporate Budget Discussion 2. KPI 2012 KPI for the year 2012 3. Lain-lain Others 7. 21 Des 1. LM bulan September 2011 Management Report for September 2011 2. Rencana penarikan Kredit Investasi Rp. 400 Milyar Withdrawal Plan of Investment Credit of Rp 400 Billion 3. Progress Pending Matters sd Oktober 2011 Pending Matters Progress until October 2011 4. RKAP 2012 2012 Corporate Budget 5. Lain – lain Others 6. 28 Okt v v v v - 4 v - v v - 3 v v v v v 5 v v v v v 5 Jlh Rapat | Number of Meeting Presentase | Percentage 7 7 7 7 7 35 7 7 7 7 7 35 7 7 6 3 6 29 7 5 7 7 4 30 100 100 86 43 83 86 100 71 100 100 57 86 Keterangan | Notes : MG : Maruli Gultom, SH : Syarwan Hamid, MSL : Morgan Sharif Lumban Batu, GN : Gamal Nasir, YEH : Yusni Emilia Harahap FY : Fauzi Yusuf, S : Suharjoko, EP : Erwan Pelawi, BL : Bambang Listijono, DM : Djoko Muljono No. Tanggal Date 1. LM Tahun 2010 unaudited Management Report for the year 2010 unaudited 2. LM Februari 2011 Management Report for February 2011 3. Tindak lanjut retreat Kementerian BUMN Tahun 2011 Retreat follow up of SOE Ministry 1. 8 Apr 1. Persiapan RUPS 2010 Shareholders General Meeting Preparation for the year 2010 2. LM bulan April 2011 Management Report for April 2011 3. Program ketahanan pangan Food Security Program 4. Lain – lain Others 2. 27 Mei Pembahasan temuan BPK State Auditor Finding Discussion 3. 12 Jul 1. LM bulan Juli 2011 Management Report for July 2011 2. Progress Program Replanting 2011 2011 Replanting Program Progress 3. Lain-lain others 4. 9 Sept Rencana Fit and Proper Test Calon Direksi PT PN V Persero Fit and Proper Test Plan for Director Candidate of PTPN V Persero 5. 22 Sept Komisaris | Commissioner Direksi | Director MG SH M S L GN Y E H J u m l a h FY S EP BL DM J u m l a h v v v v - 4 v v v v v 5 v v v v v 5 v v v v - 4 v v v v - 4 v v v v v 5 v v - v v 4 v v v v - 4 v v v - - 3 v - v v v 4 Agenda Rapat Meeting Agenda Kehadiran | Presence Jlh Kehadiran | Number of Presences

3. Board of Commissioners and Director Meeting

Meetings between the Board held during the year 2011 as many as seven times with agenda and attendance as follows: