Page 244 - AR DPBM-2016--SMALL

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Key Financial Highlights Management Report Dana Pensiun Bank Mandiri Profile

2. Usulan permintaan persetujuan kepada Pendiri. 2. Proposed request for approval to the Founder.
3. Materi laporan Triwulanan, Semesteran dan Tahunan. 3. Material for Quarterly, Semiannual and Annual Reports.
4. Materi lainnya yang berdasarkan RKAPB dan Rencana 4. Other materials based on RKAPB and Annual Investment
Investasi Tahunan harus diputuskan dalam Rapat Pengurus. Plan must be decided in the Managing Board Meeting.
5. Hal lainnya yang dianggap strategis, prinsipil dan material 5. Other things considered strategic, principal and material
oleh Pengurus bagi pengelolaan DPBM. by the Board for the management of DPBM.

Di sepanjang tahun 2016, Pengurus menghadiri 7 (tujuh) kali During 2016, the Board held 7 (seven) Joint Meetings with
Rapat Gabungan dengan Dewan Pengawas dan Pendiri. the Supervisory Board and Founder. The minutes of the Joint
Risalah Rapat Gabungan dapat dilihat pada bagian Rapat Meetings can be seen in the Supervisory Board Meeting
Dewan Pengawas. section.

Kehadiran Pengurus pada Rapat Gabungan dengan Dewan Pengawas
Joint Meetings with the Supeervisory Board Attendance
Tanggal Pengurus/Direksi | Managing Board/Board of Directors alasan Ketidakhadiran
Date Sarwadi nono Soebandrio r. Dody Hermawan Reason for Non-Attendance
20 April 2016 V X X - Nono Soebandrio Kursus
April 20. 2016 - Nono Soebandrio attending a course
- R Dody Hermawan Sosialisasi ke daerah
- R Dody Hermawan conducting socialization in the Regions
10 Juni 2016 V X V - Nono Sosialisasi melakukan sosialisasi ke daerah
June 10, 2016 - Nono conducting socialization in the Regions
2 Agustus 2016 V V V -
August 2, 2016
30 September 2016 V V V -
September 30, 2016
16 November 2016 V V V -
November 16, 2016

Pengurus sendiri melaksanakan Rapat Pengurus di sepanjang The board itself held 4 (four) meetings throughout 2016, with
tahun 2016 sebanyak 5 (lima) kali rapat, dengan risalah rapat minutes of meetings shown below.
yang dapat dilihat di bawah ini.

Tanggal agenda Pembahasan Peserta rapat
Date Agenda Attendees
29 Juli 2016 Koordinasi Tim & Pembahasan Strategi Investasi Pengurus, Kepala Divisi, Professional Staff, dan Analis Investasi
July 29, 2016 Coordination Team & Discussion of Investment Strategy Managing Board, Division Heads, Professional Staff, and Investment Analysts
18 Agustus 2016 Koordinasi Tim dan Pembahasan Terkait Rencana Peraturan Terbaru OJK Pengurus, Kepala Divisi, Professional Staff, dan Analis Investasi
August 18, 2016 Coordination Team Discussion Related to the Latest OJK Regulations Managing Board, Division Heads, Professional Staff, and Investment Analysts
20 Oktober 2016 Pembahasan Outstanding Hutang Manfaat Pensiun & Hutang Pajak Pengurus, Kepala Divisi, Professional Staff TI
October 20, 2016 Discussion Outstanding Related to Pension Benefits Debt & Tax Debt Managing Board, Division Heads, IT Professional Staff
21 Oktober 2016 Penetapan asumsi dan target RKAPB 2017 Pengurus, Kepala Divisi dan Professional Staff Risiko & Kepatuhan
October 21, 2016 Determination of 2017 RKAPB assumptions and targets Managing Board, Division Head and Risk & Compliance Professional Staff
11 November 2016 Koordinasi Tim dan Pembahasan Strategi Investasi (Fixed Income & Properti) Pengurus, Kepala Divisi, Professional Staff, dan Analis Investasi
November 11, 2016 Coordination Team & Discussion of Investment Strategy (Fixed Income & Property) Managing Board, Division Heads, Professional Staff, and Investment
Analysts

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