Rapat Dewan Komisaris dan Direksi PTPN XII Persero Tahun 2010 Commissioners Meeting with Directors of PTPN XII Persero in 2010

9. Rapat Dewan Komisaris dan Direksi PTPN XII Persero Tahun 2010

Selama tahun 2010, Dewan Komisaris dan Direksi telah mengadakan rapat sebanyak 14 empat belas kali dengan materi sebagai berikut:

9. Commissioners Meeting with Directors of PTPN XII Persero in 2010

In 2010, Board of Commissioners and Directors have conducted meetings for 14 fourteen times with the Agenda as the following: No Periode Agenda 01 Rabu, 6 Januari 2010 di Ruang Rapat Lt. 2, Ruang Rapat Kantor PTPN XII Persero Jalan Rajawali Nomor 44, Surabaya. Wednesday, 6 January 2010, Meeting Room 2nd Floor, Oice of PTPN XII Persero Rajawali No. 44, Surabaya. 1. Pembahasan Rencana RKAP 2010; 2. Pembahasan RJPP Tahun 2010-2014; dan 3. Lain-lain. 1. Discussion regarding Work Plan and Budget Proposal RKAP 2010; 2. Discussion regarding RJPP Year 2010-2014; and 3. Others. 02 Rabu, 13 Januari 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Wednesday, 13 January 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta. 1. Rencana Penyertaan Saham pada Industri Gula Terpadu IGT; dan 2. Lain-lain. 1. Plan of Share Participation at Industri Gula Terpadu IGT; and 2. Others. 03 Rabu, 27 Januari 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Wednesday, 27 Januari 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta. 1. Persiapan RUPS RKAP Tahun 2010; dan 2. Lain-lain. 1. Preparation of General Shareholders Meeting regarding Work Plan and Budget Proposal RKAP 2010; and 2. Others. 04 Senin, 5 April 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Monday, 5 April 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta. 1. Penyelesaian Laporan Keuangan Tahun 2009; 2. Sinergi antar BUMN; 3. Persiapan The Specialty Cofee; dan 4. Lain-lain. 1. Financial Report Completion for 2009; 2. Synergy of State Owned Enterprises; 3. The Specialty Cofee Preparation; and 4. Others. 05 Senin, 3 Mei 2010 di Ruang Rapat, Kantor Kementerian BUMN Jalan Medan Merdeka Selatan No. 13, Jakarta Pusat. Monday, 3 May 2010, Meeting Room, Oice of Minister of State Owned Enterprise, Medan Merdeka Selatan No. 13, Central Jakarta. 1. Tindak Lanjut Temuan BPK RI; dan 2. Lain-lain. 1. Follow up of Findings of Financial Inspection Body BPK RI; and 2. Others.

8. Total Kehadiran Rapat Direksi Tahun 2010 Total of Attendance of Directors Meeting 2010