Director
Currenta. To pursue and ensure the Company’s business operation and activities in accordance with its purposes and goals.b. To formulate, monitor & evaluate the Company’s development plan, work plan and annual budget, including other plans related to the pursuant of the Company’s business activities and present them to the Board of Commissioners for approval.c. To formulate strategic plans that embody the Company’s goal and purpose and present them to the Board of Commissioners for… Show more a. To pursue and ensure the Company’s business operation and activities in accordance with its purposes and goals.b. To formulate, monitor & evaluate the Company’s development plan, work plan and annual budget, including other plans related to the pursuant of the Company’s business activities and present them to the Board of Commissioners for approval.c. To formulate strategic plans that embody the Company’s goal and purpose and present them to the Board of Commissioners for approval.d. To provide accountability and any information about the course and condition of the Company to the General Meeting of Shareholders in the form of an Annual Report.e.To provide periodical reports in the manner and time in accordance with applicable regulations as well as other reports whenever requested by shareholders.f.To create the Company’s Organizational Chart, complete with details on the division of duties, responsibilities, and authority of management at all level.g. To set the measure of success (performance indicators) that is clear and balanced, both from a financial and non-financial aspects, to observe the achievement of the Company’s vision, mission and objectives.h.To follow up on the findings of Internal Audit Unit, Audit Committee and the External Auditor, and also report them to the Board of Commissioners.i.To report relevant information to the BoC, for example, human resources development plans and programs, Management accountability, the Company’s health rating assessment, and report the information technology performance report.j. Together with the BoC, to hold the responsibility to prepare and organize the General Meeting of Shareholders.k.To ensure the Company performing social responsibility and taking care the of stakeholders’ interests in accordance with the applicable rules and regulations.l. To fulfill other obligations in accordance with the provisions stipulated in the Articles of Association and are made by the GMOS & EMOS Show less