Page 217 - 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
BOD Meeting dengan Tim Legal perihal Addendum
15 Februari 2024 Bundling BOD, Tim Legal
27
February 15, 2024 BOD Meeting with Legal Team regarding Addendum BOD, Legal team
Bundling
Direksi, Tim Unit Pelaksana Lain, Senior Manager Keuangan, Legal
& Tim Terkait, Senior Manager Quality Assurance & Improvement
15 Februari 2024 Monev Sentra Pelayanan
28 Board of Directors, Unit Pelaksana Lain team, Senior Manager of
February 15, 2024 Monitoring and Evaluation of Service Centers
Finance, Legal & Related Team, Senior Manager Quality Assurance
& Improvement
Direksi, Vice President, Tim Pelayanan, Engineering, Pengadaan,
15 Februari 2024 Monev Res. Komunal Project Performance & Compliance
29
February 15, 2024 Monitoring and Evaluation of Res. Komunal Board of Directors, Vice Presidents, Service Team, Engineering,
Procurement, Project Performance & Compliance
Direksi, Vice President. Corporate Communication, Legal, Health
Pembahasan project akuisisi WTJJ dan Karin Serpong
20 Februari 2024 serta optimisasi aset Safety, and Environment, Transformation & Change Management
30 Board of Directors, Vice President. Corporate Communication,
February 20, 2024 Discussion on WTJJ and Karin Serpong acquisition Legal, Health, Safety, and Environment, Transformation & Change
projects and asset optimization
Management
BOD Meeting persiapan rapat dengan Dewas perihal
Addendum Kerjasama PAM JAYA dengan PT MOYA
26 Februari 2024 Direksi, VP
31 BOD Meeting in preparation for a meeting with the
February 26, 2024 Board of Directors, Vice President
Supervisory Board regarding the Addendum to the
PAM JAYA Cooperation with PT MOYA
Paparan Pembahasan Terkait Master Meter, Mobil
Tangki, Sambungan Baru Tarikan & Program Corp Direksi, Vice President, Para Senior Manager Pelaksana, Manajer
26 Februari 2024 Customer RCC, Legal & Tim Marketing
32
February 26, 2024 Discussion Presentation Related to Master Meter, Board of Directors, Vice President, Pela Senior Manager, Manager
Tanker Car, New Connection for Pulling & Corp RCC, Legal & Marketing team
Customer Program
Rapat Mingguan Pelaksanaan Perjanjian Skema
27 Februari 2024 Pembiayaan Bundling dg PT Air Bersih Jakarta Direksi, Para Senior Manager, Tim Bundling
33
February 27, 2024 Weekly Meeting on the Bundling Financing Scheme Board of Directors, Senior Manager, Bundling team
Agreement with PT Air Bersih Jakarta
Direksi, Tim Pelayanan, Senior Manager Operation Planning, Senior
29 Februari 2024 Monev Sales & Marketing Manager Production, Tim Bundling
34
February 29, 2024 Sales & Marketing Monitoring and Evaluation Boards of Directors, Service team, Senior manager Operation
Planning, Senior manager Production, Bundling Team
Meeting dengan PT. Rointa Eka Jaya perihal Minat
kerjasama atas proyek pengembangan lahan PAM
1 Maret 2024 JAYA Dharmawangsa Jakarta Selatan Direksi, Senior Manager Asset, Senior Manager Legal
35
March 1, 2024 Meeting with PT. Rointa Eka Jaya regarding Interest Board of Directors, Senior Manager Assets, Senior Manager Legal
in Cooperation on the PAM JAYA Dharmawangsa
South Jakarta Land Development Project
Undangan Pembahasan Penyesuain Perjanjian
5 Maret 2024 Bundling Direksi, Vice President, Tim Legal
36
March 5, 2024 Invitation to Discuss Adjustment of Bundling Board of Directors, Vice President, Legal Team
Agreement
Undangan Dewas : Rencana Kepemilikan Saham Wika Dewan Pengawas, Direksi, Corcom, Legal
sama Karian Water Services
5 Maret 2024 Supervisory Board, Board of Directors, Corporate Communication,
37 Dewas Invitation: Wika Share Ownership Plan with
March 5, 2024 Legal
Karian Water
Services
Undangan BPBUMD : Pembahasan atas Rencana
Pemilikan Saham PT Wika Tirta Jaya Jatiluhur dan Direksi, Vive President PMO Jatiluhur , Senior Manager Legal,
13 Maret 2024 PT Karian Water Service Senior Manager Corporate Communication
38
March 13, 2024 BPBUMD Invitation: Discussion on Share Ownership Board of Directors, Vice President PMO Jatiluhur, Senior Manager
Plan of PT Wika Tirta Jaya Jatiluhur and PT Karian Legal, Senior Manager Corporate Communication
Water Service

LAPORAN TAHUNAN 2024 217 Annual Report 2024