pembahasan penyertaan modal kepada bank bjb syariah. 2. Lain-lainnya.

Laporan Tahunan 2016 422 Semakin Berkembang Bersama peluang Baru yang Membentang Tabel rapat internal Dewan Komisaris Table of meeting of the board of commissioners no. Tanggal Date agenda rapat meeting agenda Peserta rapat meeting Participants Kehadiran attendance Keterangan Description 29 14 oktober 2016

1. pembahasan Laporan Komite audit bank bjb 2. Lain-lainnya.

1. Discussion bank audit Committee report bjb 2. others

Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present 30 09 november 2016

1. pembahasan pengisian posisi Komisaris utama bank bjb 2. Lain-lain.

1. Discussion Filling Commissioner position bank bjb 2. others

Klemi Subiyantoro Tidak hadir absent perjalanan Dinas official Journey Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present 31 18 november 2016 1. pembahasan pemberian Fasilitas Kredit kepada pihak terkait an. pT Bpr Cipatujah Jabar. 2. Lain-lainnya. 1. Discussion Giving Credit Facility To related parties. pT Bpr Cipatujah Jab ar. 2. others Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta Tidak hadir absent perjalanan Dinas official Journey 32 25 november 2016 1. pembahasan Draft Kebijakan Business Continuity Management. 2. Lain-lainnya 1. Discussion draft BCM 2. others Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present 33 25 november 2016 1. Koordinasi komite di bawah Dewan Komisaris 2. Lain-lainnya 1. Coordination Committee under BoC 2. others Klemi Subiyantoro hadir present Muhadi hadir present Yayat Sutaryat Tidak hadir absent perjalanan Dinas official Journey rudhyanto Mooduto hadir present Suwarta hadir present 34 14 Desember 2016 1. pembahasan Laporan Knr Terkait penyempurnaan pedoman. 2. Lain-lainnya 1. Discussion reports related Knr revision of the Code. 2. others Klemi Subiyantoro Tidak hadir absent perjalanan Dinas official Journey Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta Tidak hadir absent perjalanan Dinas official Journey 35 15 Desember 2016 1. pembahasan laporan Knr. 2. Lain-lainnya 1. Dis cussion Knr 2. othe rs Klemi Subiyantoro Tidak hadir absent perjalanan Dinas official Journey Muhadi hadir present Yayat Sutaryat hadir present rudhyanto Mooduto hadir present Suwarta hadir present STRUKTUR DAN MEKANISME GCG STRucTuRe anD MechaniSM of gcg