Page 215 - AR PAM 2024 HIGHRES_4 Direksi

Tata Kelola Perusahaan Tanggung Jawab Sosial Perusahaan
Good Corporate Governance Corporate Social Responsibility

Agenda Rapat Direksi Tahun 2024
Board of Directors Meeting Agenda in 2024
Tanggal Agenda dan Pembahasan Peserta Rapat
No
Date Agenda and Discussion Participants
Rapat Mingguan Pelaksanaan Perjanjian Skema
2 Januari 2024 Pembiayaan Bundling dengan PT Air Bersih Jakarta Direksi Para Senior Manager, Tim Bundling.
1
January 2, 2024 Weekly Meeting on the Bundling Financing Scheme Board of Directors, Senior Managers, Bundling Team
Agreement with PT Air Bersih Jakarta
Bundling, review 2023 kerjasama sesuai PKS
3 Januari 2024 Direksi, Tim Legal, AGPR
2 Bundling, 2023 review of cooperation according to
January 3, 2024 Board of Directors, Legal Team, AGPR
PKS
Undangan Pembahasan Pemenuhan Kewajiban
4 Januari 2024 Penyetoran Equitas Oleh PT Air Bersih Jakarta Direksi, Tim Legal, PT Air Bersih Jakarta
3
January 4, 2024 Invitation to Discuss Fulfillment of Equity Deposit Board of Directors, Legal Team, PT Air Bersih Jakarta
Obligations by PT Air Bersih Jakarta
8 Januari 2024 Meeting BOD, Vice President dan Senior Manager Direksi, Vice President, Para Senior Manager
4
January 8, 2024 BOD, Vice President and Senior Manager Meeting Board of Directors, Vice President, Senior Manager
Meeting Kick Off Implementasi Aplikasi Risk
9 Januari 2024 Management System Direksi, Para SM
5
January 9, 2024 Kick Off Meeting for the Risk Management System Board of Directors, Senior Manager
Application
Meeting dengan Direksi PT Air Bersih Jakarta
9 Januari 2024 Direksi, Vice President, Senior Manager Legal, Senior Manager
6 Meeting with the Board of Directors of PT Air Bersih
January 9, 2024 Corporate Communication
Jakarta
Persiapan Rapat Konsinyering dengan Air Bersih
12 Januari 2024 Jakarta Direksi, Tim Legal
7
January 12, 2024 Preparation of the Consignment Meeting with Air Board of Directors, Legal Team
Bersih Jakarta
Direksi, Project Director PMO Bundling, Tim Human Capital, DDI
12 Januari 2024 Laporan hasil Engagement Employee Survey 2023 Konsultan
8
January 12, 2024 2023 Employee Engagement Survey Results Report Direksi, Project Director PMO Bundling, Human Capital team, DDI
Consultant
Direksi, Vice President, Senior Manager Unit Pelaksana Lain, Senior
Manager Asset, Senior Manager IT,Senior Manager Transformation
Change Management, Manager Cash & Bank, Project Manager
Billing System
15 Januari 2024 Update Project Billing System PAM JAYA
9 Board of Directors, Vice President, Senior Manager of Other
January 15, 2024 PAM JAYA Billing System Project Update
Implementation Units, Senior Manager Asset Management &
Governance, Senior Manager Information Technology, Senior
Manager Transformation & Change Management, Manager Cash &
Bank, Project Manager Billing System
16 Januari 2024 BOD & Vice President Meeting BOD & Vice President Meeting
10
January 16, 2024 BOD & Vice President Meeting BOD & Vice President Meeting
Rapat Mingguan Pelaksanaan Perjanjian Skema
16 Januari 2024 Pembiayaan Bundling dengan PT Air Bersih Jakarta Direksi Para Senior Manager, Tim Bundling.
11
January 16, 2024 Weekly Meeting for the Bundling Financing Scheme Board of Directors, Senior Managers, Bundling Team
Agreement with PT Air Bersih Jakarta
17 Januari 2024 Kick Off Aplikasi Risk Management Direksi Para Senior Manager, Tim Bundling.
12
January 17, 2024 Kick Off Risk Management Application Board of Directors, Senior Managers, Bundling Team
Pembahasan surat MOYA perihal LOI Dharmawangsa Direksi, Vice President PMO Jatiluhur dan tim, PT MOYA
17 Januari 2024
13 Discussion on the MOYA letter regarding the Board of Directors, Vice President PMO Jatiluhur and Team, PT
January 17, 2024
Dharmawangsa LOI MOYA
17 Januari 2024 Usulan KSD & KPI Direksi, Vice President
14
January 17, 2024 KSD & KPI Proposal Board of Directors, Vice President
Direksi, Vice President, Senior Manager Pelayanan, Senior
Manager Marketing, Senior Manager dan Manager Corporat
19 Januari 2024 CSR Program PAM JAYA 2024 Communication, SineM HC
15
January 19, 2024 CSR Program PAM JAYA 2024 Board of Directors, Vice President, Senior Service Manager, Senior
Marketing Manager, Senior Manager, and Corporate Manager
Communication, Senior Human Capital Manager

LAPORAN TAHUNAN 2024 215 Annual Report 2024