ANNUAL MEETING 2015

PT ARITA PRIMA INDONESIA Tbk

Hotel Seruni Cisarua (Puncak)

Tanggal 23 25 Nopember 2015

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:
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+6221 651 9188

+6221 651 6107
aritaprima@aritaglobal.co.id
www.arita.co.id

Head Office :
PT ARITA PRIMA INDONESIA Tbk
Kompleks Ruko Sunter Permai Blok C No. 7-9
Jl. Danau Sunter Utara Raya, Sunter
Jakarta Utara 14350

ANNUAL MEETING 2015

PT ARITA PRIMA INDONESIA Tbk
Tema :

Meeting Forecasting & Budgeting Tahun 2016

I.

Peserta :
1.
2.
3.
4.

II.

Direksi
Regional Manager
Branch Manager
Divisi Manager
Total

Agenda
1.
2.
3.
4.

III.

Pembahasan
Pembahasan
Pembahasan
Pembahasan

Tujuan

: 3 orang
: 6 orang
: 4 orang (perwakilan per pulau)
: 21 orang +
: 34 orang

Strategic Marketing 2016

Strategic Finance 2016
Forecasting 2016
Budgeting & Projection 2016

1. Mengevaluasi Pencapaian tahun 2015

2. Sasaran Perusahaan tahun 2016
3. Mengembangkan Strategi Pencapaian tahun 2016
IV.

Moderator
1.

V.

VI.

Barlian A.M. Bukit

Akomodasi

1. Tempat
2. Waktu

: Hotel Seruni Cisarua (Puncak)

: Senin Rabu, 23 25 Nopember 2015

Transportasi :
1. Mobil H1
2. Innova

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:
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: 2 unit
: 6 unit (Mobil Bpk. Sadrakh, Hafid, Harianto, & Operasional)

+6221 651 9188

+6221 651 6107
aritaprima@aritaglobal.co.id
www.arita.co.id

Head Office :
PT ARITA PRIMA INDONESIA Tbk
Kompleks Ruko Sunter Permai Blok C No. 7-9
Jl. Danau Sunter Utara Raya, Sunter
Jakarta Utara 14350

SUSUNAN ACARA
ANNUAL MEETING 2015
PT ARITA PRIMA INDONESIA Tbk
1. SENIN, 23 NOPEMBER 2015
No.

Waktu

08.30
10.30 11.30
10.30 11.30

Peserta Berangkat dari HO

Tiba di tempat Meeting
Pembagian Kamar Peserta

11.30 12.45

Lunch

13.00 13.45
13.45 -14.15
14.15 14.45
14.45 15.00

Pembukaan Annual Meeting

Business Outlook 2016
Pemaparan Financial Performance 2015
Pemaparan Ekonomi Global

15.00 15.30

Coffee Break

15.30
15.45
16.00
16.15

Internal Audit Planning 2016

Financial Improvement 2016
SAP Finance System
Forecasting & Strategic Marketing

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:

15.45
16.00
16.15
18.00

Agenda

18.00 19.30

Dinner

19.30 21.00
21.00 22.00

Forecasting & Strategic Marketing

Free Discussion

+6221 651 9188

+6221 651 6107
aritaprima@aritaglobal.co.id
www.arita.co.id

Head Office :
PT ARITA PRIMA INDONESIA Tbk
Kompleks Ruko Sunter Permai Blok C No. 7-9
Jl. Danau Sunter Utara Raya, Sunter
Jakarta Utara 14350

PIC
Herbito
Herbito
Herbito

Low Yew Lean

Low Yew Lean
Sadrakh Manafe
Ardian Maulana

Suseno
Dame
Rahmat
Team Marketing

Team Marketing

2. SELASA, 24 NOPEMBER 2015

No.

Waktu

Agenda

PIC

07.00 08.30 Breakfast

A

08.30 10.00 Diskusi Budgeting & Projection 2016

All Team

10.00 10.30 Coffee Break

B

10.30 10.45 Games Break

10.45 12.00 Diskusi Budgeting & Projection 2016

Ardian/Eko/Helmy
All Team

12.00 13.00 Lunch

C

13.00 15.00 Diskusi Budgeting & Projection 2016

All Team

15.00 15.30 Coffee Break

D

15.30 15.45 Games Break

15.45 18.00 Diskusi Budgeting & Projection 2016

Ardian/Eko/Helmy
All Team

18.00 19.30 Dinner

E

19.30
20.30
20.40
20.50

20.30
20.40
20.50
21.00

Financial Projection Tahun 2016

Program Kerja IT tahun 2016
Program Kerja HRD & GA tahun 2016
Agenda Meeting 2016 & Peraturan OJK

21.00 24.00 Free ( Musik / Kambing Guling )

Sadrakh + Team
Candra
Eko
Barlian
Organ Tunggal

3. RABU, 25 NOPEMBER 2015

No.

:
:
:
:

Waktu

Agenda

07.00 08.30

Breakfast

08.30 09.15
09.15 10.00

Sasaran & Strategi Pencapaian 2016

Penutupan Annual Meeting

10.00 10.30

Coffee Break

10.30 12.00

Outing ( Tea Walk )

12.00 13.00

Lunch

13.00 14.00
14.00 17.00

Persiapan Kembali ke Jakarta

Tiba di HO

+6221 651 9188

+6221 651 6107
aritaprima@aritaglobal.co.id
www.arita.co.id

Head Office :
PT ARITA PRIMA INDONESIA Tbk
Kompleks Ruko Sunter Permai Blok C No. 7-9
Jl. Danau Sunter Utara Raya, Sunter
Jakarta Utara 14350

PIC

Yudi Susanto
Low Yew Lean

All Team

Herbito

DAFTAR PESERTA
ANNUAL MEETING 2015
PT ARITA PRIMA INDONESIA Tbk

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No.
1
2
3
4
5
6

Nama
Jhuan
Indra
Benny Robert
Herlinus
Setiawan
Suherman

RM.
RM.
RM.
RM.
RM.
RM.

Jabatan
Sulawesi
Kalimantan
Sum.Bag.Utara
Sum.Bag.Selatan
Jatim & NTT
Banten, Jabar, Jateng

7
8
9
10

Eka Dharma
Danang Ristiawan
Rifki Fuad Arifin
Juanda

BM.
BM.
BM.
BM.

Manado
Balikpapan
Bandung
Palembang

11
12
13
14
15
16
17
18
19
20

Harianto
Yudi Susanto
Budi Prasetyo
Ibrohim
Hodisen
Abdul Hafid
Jemmy Sinaga
Kristiyanto
Rushlan S.W.
Niko Hermawanto

GM Sawit
Manager OIL & Gas
Manager Sawit
Manager OleoChemical
Manager Building
Manager Water Work
Manager Power Plant
Manager Marine
Manager Instrumentation
Manager Control Valve

21
22
23
24
25
26
27
28
29
30
31
32
33
34
35

Low Yew Lean

Sadrakh Manafe
Eko Yulianto
Suseno Agung
Sangap Dame
Rahmat Hidayat
Ardian Maulana
Nurio Handika P.
Nurlaeli Fitriyanti
Mira Mandasari
Candra Setiawinata
Barlian Bukit
Herbito Handaru
Helmy Agusta

Direktur Utama
Direktur Finance
Manager HRD & GA
Manager Internal Audit
Manager Accounting
Manager Finance
Manager Treasury
SPV Budgeting
SPV AR
Manager BDM
Manager IT
Corporate Secretary
Asst.Mgr. General Affair
Marcomm.

+6221 651 9188

+6221 651 6107
aritaprima@aritaglobal.co.id
www.arita.co.id

Head Office :
PT ARITA PRIMA INDONESIA Tbk
Kompleks Ruko Sunter Permai Blok C No. 7-9
Jl. Danau Sunter Utara Raya, Sunter
Jakarta Utara 14350

Keterangan