Page 218 - 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
Direksi, Vice President, Tim Pelayanan, Engineering, Pengadaan,
13 Maret 2024 Monev Reservoir Komunal Senior Manager Teknik
39
March 13, 2024 Komunal Reservoir Monitoring and Evaluation Board of Directors, Vice Presidents, Service Team, Engineering,
Procurement, Senior Manager Engineering
Direksi, Vice President Customer Management & Marketing
Strategy, Para Senior Manager Pelayanan, Senior Manager
Meeting Marketing terkait Mobil Tangki Berbayar, Operation Planning ,SM PEPM, Senior Manager Legal & Manajer
13 Maret 2024 Master Meter, Sambungan Baru & Corp Customer RCC
40
March 13, 2024 Marketing Meeting related to Paid Tanker Trucks, Board of Directors, Vice President Customer Management &
Master Meters, New Connections & Corp Customers Marketing Strategy, Senior Service Manager, Senior Manager
Operation Planning, Senior Manager PEPM, Senior Manager Legal
& Manager RCC
Direksi, Vice President, Senior Manager Corporate Communication,
15 Maret 2024 Pemaparan Capex Senior Manager SPBP, Senior Manager Finance
41
March 15, 2024 Capex Exposure Board of Directors, Vice President, Senior Manager Corporate
Communication, Senior Manager SPBP, Senior Manager Finance
Direksi, Vice President Customer Management & Marketing
Strategy, Senior Manager Corporate Communication, Senior
Undangan Peninjauan Perpipaan Air Minum Manager Marketing & Customer Relation, Senior Manager Reg.
PAM JAYA Kelurahan Kamal Muara, Kecamatan
18 Maret 2024 Barsel, Senior Manager Operation Planning, Manajer Administrasi
42 Penjaringan
March 18, 2024 Bisnis Terkait
Invitation to Review PAM JAYA Drinking Water Marketing & Customer Relation, Senior Manager Reg. Barsel,
Pipeline Kamal Muara Village, Penjaringan District
Senior Manager Operation Planning, Related Business
Administration Manager
Undangan Dewas : Pembahasan Revisi Rencana Dewas, Direksi, VP PMO Jatiluhur, Senior Manager SPBP, Senior
18 Maret 2024 Bisnis PAM JAYA tahun 2024-2028 Manager Finance
43
March 18, 2024 Dewas Invitation: Discussion on the Revised PAM Supervisory Board, Board of Directors, Vice President PMO
JAYA Business Plan for 2024-2028 Jatiluhur, Senior Manager SPBP, Senior Manager Finance
18 Maret 2024 BOD Meeting Direksi
44
March 18, 2024 BOD Meeting Board of Directors
19 Maret 2024 Meeting dengan PT Air Bersih Jakarta dan PT MOYA Direksi
45
March 19, 2024 Meeting with PT Air Bersih Jakarta and PT MOYA Board of Directors
19 Maret 2024 Direksi
46 Bundling Addendum Discussion with Makez
March 19, 2024 Board of Directors
BOD, Vice President PMO Jatiluhur, Senior Manager SPBP, Senior
21 Maret 2024 Progress Hand Over WTJJ dan Karian Manager Finance
47
March 21, 2024 Progress Hand Over WTJJ and Karian BOD, Vice President PMO Jatiluhur, Senior Manager SPBP, Senior
Manager Finance
BOD, Senior Manager Finance , Pak Veno (Staf Ahli), Tim Keuangan
21 Maret 2024 Progress Laporan Keuangan dan Audit Report
48 BOD, Senior Manager Finance, Mr. Veno (Expert Staff), Finance
March 21, 2024 Progress of Financial Report and Audit Report
Team
Meeting dengan PT Jakarta Utilitas Propertindo
dengan Progres Keputusan mengenai Reservoir Direksi, PT Jakarta Utilitas Propertindo, Vice President & Para
25 Maret 2024 Komunal Senior Manager Pelayanan, Tim Teknik & Legal
49
March 25, 2024 Meeting with PT Jakarta Utilitas Propertindo with Board of Directors, PT Jakarta Utilitas Propertindo, Vice President
Progress of Decision on & Senior Service Managers, Engineering & Legal Team
Communal Reservoir
2 April 2024 Meeting dengan auditor KAP Direksi
50
April 2, 2024 Meeting with KAP auditors Board of Directors
4 April 2024 Paparan progress akuisisi Direksi
51
April 4, 2024 Acquisition progress presentation Board of Directors
Direksi, Senior Manager Corporate Communication, Tim PMO
4 April 2024 Meeting dengan Makez: Progres Addendum Bundling Bundling, Senior Manager Legal
52
April 4, 2024 Meeting with Makez: Bundling Addendum Progress Board of Directors, Senior Manager Corporate Communication,
Bundling PMO Team, Senior Manager Legal
17 April 2024 Monev Sentra Pelayanan Direksi,PMO Sentra Pelayanan, SM Production, SM Quality
53
April 17, 2024 Monev of Service Centres Assurance & Improvement, Manager Internal R&D
Pembahasan Struktur Organisasi PMO Akuisisi
18 April 2024 Direksi, Human Capital
54 Discussion of Acquisition PMO Organisational
April 18, 2024 Board of Directors, Human Capital
Structure

Laporan Tahunan 2024 218 Annual Report 2024