Page 216 - AR PAM 2024 HIGHRES_4 Direksi

Performa 2024 Laporan Manajemen Profil Perusahaan Analisis dan Pembahasan Manajemen
2024 Performance Management Report Company Profile Management Discussion & Analysis

Agenda Rapat Direksi Tahun 2024
Board of Directors Meeting Agenda in 2024
Tanggal Agenda dan Pembahasan Peserta Rapat
No
Date Agenda and Discussion Participants
Paparan "Kalender Training, Talent Management dan
19 Januari 2024 LDP" Direksi, Tim HC
16
January 19, 2024 Presentation “Training Calendar, Talent Management Board of Directors, Human Capital Team
and LDP”
Direksi, Para Vice President, Senior Manager NRW Timur, Senior
Manager NRW Barat, Senior Manager Operation Planning, Staf Ahli
19 Januari 2024 Monev NRW Tidak Tetap Bidang Keuangan
17
January 19, 2024 NRW Monitoring and Evaluation Board of Directors, Vice President, Senior Manager NRW East,
Senir Manager NRW West, Senior Manager Operation Planning,
Non-Permanent Expert Staff for Finance
Direksi, Senior Manager Finance , Pak Veno (Staf Ahli), Senior
Manager Corporate Communication, Senior Manager Legal, Senior
25 Januari 2024 Paparan Draft Laporan Keuangan Manager Asset, Tim Finance dan Accounting
18
January 25, 2024 Draft Financial Report Exposure Board of Directors, Senior Manager Finance, Mr. Veno (Expert
Staff), Senior Manager Coporate Communication, Senior Manager
Legal, Senior Manager Asset, Finance and Accounting Team
26 Januari 2024 Rapat dengan Bank DKI Direksi, Marketing, Keuangan
19
January 26, 2024 Meeting with Bank DKI Board of Directors, Marketing, Finance
Direksi, Corporate Communication, Marketing, Pelayanan, Daya
26 Januari 2024 Paparan Program CSR 2024 Wanita
20
January 26, 2024 2024 CSR Program Presentation Board of Directors, Corporate Communication, Marketing, Service,
Daya Wanita
Rapat Mingguan Pelaksanaa Perjanjian Skema
30 Januari 2024 Pembiayaan Bundling dengan PT Air Bersih Jakarta Direksi, Para Senior Manager, Tim Bundling
21
January 30, 2024 Weekly Meeting of the Bundling Financing Scheme Board of Director, Senior Manager, Bundling Team
Agreement with PT Air Bersih Jakarta
5 Februari 2024 Rekonsiliasi Pembayaran Direksi, IT, Keuangan, Regional
22
February 5, 2024 Payment reconciliation Board of Directors, IT, Finance, Regional
Rapat Mingguan Pelaksanaan Perjanjian Skema
6 Februari 2024 Pembiayaan Bundling dengan PT Air Bersih Jakarta Direksi, Para Senior Manager, Tim Bundling
23
February 6, 2024 Weekly Meeting for the Bundling Financing Scheme Board of Director, Senior Manager, Bundling Team
Agreement with PT Air Bersih Jakarta
Direksi, Pak Sandi (Staf Ahli), Senior Manager Central Maintenance,
Tim Pmo, Manager Technical Support, Project Engineering, Senior
Manager PEPM, Manager Internal R&D, Senior Manager Quality
Assurance & Improvement, Senior Manager Production, Senior
Manager Legal, Senior Manager Supply Chain Management, Pak
12 Februari 2024 Pembahasan IPA Ciliwun Ide (Staf Ahli), Tim Manajemen
24
February 12, 2024 Discussion of Ciliwung IPA Board of Directors, Mr. Sandi (Expert Staff), Senior Manager
Central Maintenance, Pmo Team, Manager Technical Support,
Project Engineering, Senior Manager PEPM, Manager Internal
R&D, Senior Manager Quality Assurance & Improvement, Senior
Manager Production, SM Legal, Senior Manager Supply Chain
Management, Mr. Ide (Expert Staff), Management Team
Rapat Mingguan Pelaksanaan Perjanjian Skema
Pembiayaan Bundling dengan PT Air Bersih Jakarta
"Pembahasan CAPEX Proyek Bundling & Mekanisme Direksi, Para Senior Manager, Tim Bundling
13 Februari 2024 Laporan Bulanan" Board of Director, Senior Manager, Bundling Team
25
February 13, 2024 Weekly Meeting on the Bundling Financing Scheme
Agreement with PT Air Bersih Jakarta “Discussion
on Bundling Project CAPEX & Monthly Report
Mechanism”
Direksi, Senior Manager Operation Planning, Senior Manager Reg.
Pembahasan rekayasa dampak dari berjalannya BP Pusat, Senior Manager PEPM, Manager Transmission West, Tim
13 Februari 2024 Dewa Ruci Pelayanan, Tim Bundling
26
February 13, 2024 Discussion on the impact engineering of the BP Dewa Board of Directors, Senior Manager Operation Planning, Senior
Ruci Operations Manager Reg. Center, SM PEPM, Manager Transmission West,
Service Team, Bundling Team

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