Breakfast Briefing with US Trade & Development Agency (USTDA)

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August 12, 2009

The Acting Director of USTDA, Ms Leocadia I Zak visited Indonesia on a program designed to highlight USTDA programs and the agency's role in greater economic partnership in Indonesia. Ms Zak was accompanied by Mr. Henry Steingass, USTDA Regional Director for South and Southeast, Mr Thomas Hardy, USTDA Chief of Staff and Senior Advisor to the Director, and Mr. Mark Dunn, USTDA Regional Manager for Asia.

Leo Zak; David Hutagalung, GE International Operations; Urai Rogers;Joe Bartlett

Lunch Briefing with U.S. Export-Import Bank

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July 22, 2009

AmCham Indonesia hosted a breakfast briefing with Diane Farrell, a member on the Board of Directors at the U.S. Export-Import (Ex-Im) Bank since 2007. Farrell is responsible for voting on Ex-Im Bank transactions in excess of US$10 million as well as on significant matters affecting Bank policy. She has more than 25 years of professional experience in the private and public sectors in financial management, maintaining fiscal integrity and managing budgets. planning, and educational arenas at the state, national and international levels. Ms. Ferrell provided valuable insight into Ex-Im Bank mission, processes and strategy with investments in the region. Attendees were able to also share on-the-ground information that will assist Ex-Im bank to provide better service to those interested in working with them for financing and due diligence.

Diane Farrell

Jim Filgo, Diane Farrell, Dan Bowman, Arian Ardie

Annual General Meeting

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An Annual General Meeting (AGM) shall be held once every calendar year at such time not being more than 13 months after the holding of the last preceding Annual General Meeting and not later than December 31st of each year. The Business of an Annual General Meeting shall include:

  1. Receive and approve the Annual Report of the Board of Governors
  2. Receive and approve the Annual Report on the financial condition of the organization
  3. Report the results of the election for Governors to service in place of those whose terms have expired
  4. Other business as may be listed on the Agenda prepared by the Board of Governors

- from the AmCham IndonesiaConstitution

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