No Periode Period Agenda Agenda 8 18-02-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero),
Jalan Rajawali Nomor 44, Surabaya.
18-02-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pengembangan Wisata Agro Ijen. Development Meeting of Ijen Agro Tourism.
9 24-02-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
24-02-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Sosialisasi Standar Operasional Prosedur (SOP).
Discussion Meeting of Socialization of Standard Operational Procedure (SOP).
10 4-03-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
4-03-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Rencana Jangka Panjang (RJP) 2010-2014.
Discussion Meeting of Long Term Plan 2010- 2014.
11 10-03-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
10-03-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pengembangan Usaha/produktivitas. Meeting of Business/Productivity Development.
12 12-03-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
12-03-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Addendum Perjanjian Kutai Timber Indonesia.
Discussion Meeting of Addendum of Agreement of Kutai Timber Indonesia.
13 29-03-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya
29-03-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya
Rapat Kerja bidang SDM
Working Meeting of Human Resources
14 4-12-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
4-12-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat kerja Monitoring kinerja Twi I. Working Meeting of Monitoring of 1st Three Monthly.
15 26-04-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
26-04-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Aplikasi LET 200. Discussion Meeting of Application of LET 200.
16 29-04-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
29-04-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Hasil Audit KAP. Discussion Meeting of Audit Result of KAP.
17 1-05-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
1-05-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Tanggapan Notisi BPK-RI. Response Meeting of Notition of BPK-RI.
18 3-05-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
3-05-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan General Audit 2009. Discussion Meeting of General Audit 2009.
19 7-06-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
7-06-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Persiapan Pra RUPS 2009.
Preparation Meeting of Pre-Shareholder Meeting 2009.
20 14-06-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
14-06-2010, Meeting Room, 2nd Floor, Head Oice of PTPN XII (Persero), Jalan Rajawali No. 44, Surabaya.
Rapat Pengarahan Penyusunan RKAP 2011. Preparation Meeting of Work Plan and Company Budget 2011.
21 15-06-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
15-06-2010,Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Tindak Lanjut Agro Industri Complex (AIC) Randu Agung.
Follow up Meeting of Randu Agung Agro Industry Complex (AIC).
22 23-06-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
23-06-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Review Persiapan RUPS 2009. Review Meeting of Preparation of Shareholder Meeting 2009.
105
No Periode Period Agenda Agenda 23 8-07-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero),
Jalan Rajawali Nomor 44, Surabaya.
8-07-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Penjelasan Nota Kesepahaman BPKP . Clariication Meeting of Memorandum of Understanding of BPKP.
24 9-08-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
9-08-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Presentasi Master Plan Pengembangan Wisata Agro.
Presentation Meeting of Master Plan of Agro Tourism Development.
25 10-08-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
10-08-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Triwulan II Bid. Keuangan. Discussion Meeting of Financial Report for 1st Three Monthly.
26 7-09-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
7-09-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Progress Review Terhadap SPI & Pengadaan Barang dan Jasa.
Progress Review Meeting of Internal Audit Unit & Good/Service Procurement.
27 7-10-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
7-10-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Pengukuhan Pengurus Serikat Pekerja Perkebunan (SP-BUN).
Innauguration of Labor Union Members of Agriculture (SP-BUN).
28 11-10-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
11-10-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Evaluasi Industri Hilir.
Evaluation Meeting of Downstream Industry.
29 14-10-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
14-10-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Presentasi Business Plan Rumah Sakit. Presentation Meeting of Hospital Business Plan.
30 15-10-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
15-10-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Permasalahan Sumber Jambe.
Discussion Meeting of Case of Sumber Jambe. 31 29-10-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero),
Jalan Rajawali Nomor 44, Surabaya.
29-10-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pembahasan Persiapan Mengikuti Anugerah Business Review (ABR).
Discussion Meeting of Preparation Attending the Anugerah Business Review (ABR). 32 9-11-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero),
Jalan Rajawali Nomor 44, Surabaya.
9-11-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat Pengembangan Pembangunan Agro Industri Complex (AIC).
Development Meeting of Building of Agro Industry Complex (AIC).
33 10-11-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
10-11-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Rapat untuk Presentasi Master Plan Teknologi Informasi.
Presentation Meeting of Master Plan of Information Technology.
34 11-11-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
11-11-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Audiensi Dengan Direksi Serikat Pekerja Perkebunan (SP-BUN).
Hearing with Directors of Labor Union of Agriculture.
35 12-11-2010, Ruang Rapat Lt. 2, Kantor Direksi PTPN XII (Persero), Jalan Rajawali Nomor 44, Surabaya.
12-11-2010, Meeting Room 2nd Floor, Head Oice of PTPN XII (Persero), Rajawali No. 44, Surabaya.
Presentasi dari Lembaga Pendidikan Perkebunan (LPP).
Presentation from Agriculture Education Foundation.
* Selama Ir. Retno Mursudarini, M. Si berhalangan hadir karena kondisi kesehatannya, tanggung jawab sebagai Direktur Keuangan dalam rapat dirangkap oleh Direktur Pemasaran dan Renbang.
When Ir. Retno Mursudarini, M.Si is absent due to her health condition, the duties of Finance Director is under the responsibility of Marketing & Planning Development Director.