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ABM INVESTAMA Corporate Calendar

2018

Notes

1. EVERY MONDAY BOD WEEKLY MEETING

2. EVERY WEDNESDAY IDPP TAHAP ANALISA

CC : CorcommDept.

IA : Internal Audit

CSPP : Corporate Strategy & Planning Dept.

ES : Executive Secretary

HC : Human Capital Dept.

CS : Corsec Dept.

ERM : Enterprise Risk Management Dept.

FIN : Financial Dept.

TG: Transformation & Growth Dept.

CSR : Corporate Social Responsibility Dept.

LGL : Corp. Legal Dept.

JANUARY

Tue 2

Breakfast Welcoming 2018 – HC/CC

Fri 12

1. Prepare (Y-1) Perf. Appraisal Result &

Salary Adjustment for Employee &

Executive – HC

2. On Time Day – HC

Mon 15

1. Kick off ABM Investama - CC

2. KPI Submission (Y+1) – HC

Wed 17

ABM Joint Board BOC-BOD (Salary Review)

– CS

Wed 31

ABM EC + SUBs CEO Meeting - ES

FEBRUARY

Thu 1

Audit Committee Quarterly Meeting +

Combined Meeting - IA

Fri 9

1. On Time Day – HC

2. Dept. Head Meeting #1 – CS

Thu 22

1. ABM Joint Board BOD - BOC (Q4 2017) -

CS

2. BOC Meeting & BOC Committee

Meeting - CS

3. Town Hall - CC

4. Audit Committee Monthly Meeting - IA

Fri 23

Volunteers ABM Group Day – CSR

Wed 28

1. ABM EC + SUBs CEO Meeting - ES

MARCH

Innovation Month

Fri 9

1. On Time Day – HC

2. Breakfast Briefing - CC

Fri 16

Movie / Karaoke Time - HC

Wed 21 –

Thu 22

PDQA 2018 - CSPP

Thu 22

Audit Committee Monthly Meeting - IA

Wed 28

1. ABM EC + SUBs CEO Meeting – ES

2. Volunteers ABM Group Day - CSR

Thu 29

1. Submission Financial Quarterly Report

to OJK (Audited 2017) - CS + FIN

2. Executive Forum – HC

APRIL

Wed 4

Dept. Head Meeting #2 - CS

Fri 13

1. Service Years Award – CC

2. On Time Day - HC

Thu 19

1. ABM Joint Board BOC - BOD (Bonus

Review) - CS

2. BOC Meeting (Bonus Review) - CS

Wed 25

Audit Committee Quarterly Meeting +

Combined Meeting - IA

Thu 26

Volunteers ABM Group Day – CSR

Fri 27

ABM EC + SUBs CEO Meeting - ES

Mon 30

Submission Financial Quarterly Report to

OJK - CS + FIN

MAY

Compliance Month

Wed 9

AGMS (RUPST) / PE 2018 - CS

Fri 11

On Time Day – HC

Mon 14

ABM Pot Luck - HC

Fri 18

Buka Puasa Bersama - HC

Tue 22

- Wed 23

CSR Workshops - CSR

Wed 24

1. ABM Joint Board BOD - BOC (Q1 2018) -

CS

2. BOC Meeting & BOC Committee Meeting

- CS

3. Town Hall – CC

Wed 30

ABM EC + SUBs CEO Meeting - ES

Thu 31

Audit Committee Monthly Meeting – IA

JUNE

People Month

Wed 6

Dept. Head Meeting #3 - CS

Fri 8

1. On Time Day – HC

2. Movie / Karaoke Time - HC

Wed 20

TMT Halal Bihalal - CC

Fri 22

Breakfast Briefing - CC

Mon 25

Combined Meeting - Fin

Thu 28

Audit Committee Monthly Meeting - IA

Fri 29

1. ABM EC + SUBs CEO Meeting – ES

2. Executive Forum – HC

JULY

Mon 9

Progress Report H-1 2018 initiatives -TG

Fri 13

On Time Day - HC

Thu 19

1. ABM Joint Board BOC-BOD (Succession

Plan or Strategy Planning for BOD ABM)

- CS

2. BOC Meeting – CS

Thu 26

Audit Committee Quarterly Meeting +

Combined Meeting – IA

Fri 27

ABM EC + SUBs CEO Meeting - ES

Tue 31

Submission Financial Quarterly Report to

OJK – CS + FIN

AUGUST

Strategy Month

Fri 10

On Time Day - HC

Tue 14

Dept. Head Meeting #4 - CS

Wed 15

Kick off ABM Group Strategy Meeting 2018

– CSPP

Thu 16

1. ABM Joint Board BOD - BOC (Q2 2017) -

CS

2. BOC Meeting + BOC Committee

Meeting - CS

3. Town Hall – CC

Thu 23

Audit Committee Monthly Meeting - IA

Wed 29

1. ABM EC + SUBs CEO Meeting – ES

2. Volunteers ABM Group Day - CSR

SEPTEMBER

Budget Month

Fri 7

1. On Time Day – HC

2. Breakfast Briefing - CC

Thu 13 – Fri

14

People Session – HC

Fri 21

Movie / Karaoke Time - HC

Mon 24

Combined Meeting - FIN

Thu 27

1. ABM EC + SUBs CEO Meeting - ES

2. Audit Committee Monthly Meeting -

IA

3. Volunteers ABM Group Day - CSR

Fri 28

Executive Forum – HC

OCTOBER

Employee Engagement Survey

Tue 2

ABM Batik Day

Fri 12

On Time Day - HC

Tue 16

Ulang Tahun ABM - HC

Thu 18

1. ABM Joint Board BOC - BOD (Annual

Planning (Budget)) - CS

2. BOC Meeting - CS

Tue 23

Dept. Head Meeting #5 – CS

Thu 25

Audit Committee Quarterly Meeting +

Combined Meeting - IA

Fri 26

Volunteers ABM Group Day - CSR

Tue 30

ABM EC + SUBs CEO Meeting - ES

Wed 31

Submission Financial Quarterly Report to

OJK - CS + FIN

NOVEMBER

360° CVLT Survey

Fri 9

On Time Day - HC

Thu 15

Volunteers ABM Group Day - CSR

Tue 20

Corporate Social Investment (CSI) - CSR

Wed 21

1. ABM Joint Board BOD - BOC (Q3 2017) -

CS

2. BOC Meeting & BOC Committee

Meeting - CS

3. Town Hall – CC

Thu 22

Annual Planning Meeting - CSPP

Fri 23

- Sat 24

ABM Day 2018 - HC

Thu 29

1. Audit Committee Monthly Meeting - IA

2. ABM EC + SUBs CEO Meeting – ES

Fri 30

Executive Forum - HC

DECEMBER

KPI Month

Thu 6

1. Dept. Head Meeting #6 – CS

2. Movie / Karaoke Time - HC

Wed 12

Breakfast Briefing - CC

Fri 14

1. Dept Head Meeting for KPI Setting &

Alignment - CSPP

2. On Time Day – HC

Thu 20

Volunteers ABM Appreciation - CSR

Thu 27

1. Year End Potluck - HC

2. Audit Committee Monthly Meeting – IA

3. ABM EC + SUBs CEO Meeting - ES