Page 219 - 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, Tim PMO Jatiluhur, Senior Manager SPBP, Tim Legal, Staf
Ahli Tidak Tetap Bidang Keuangan (Staf Ahli), SM Finance, SPi
Paparan Hasil FS Bersama Konsultan Karian &
29 April 2024 Jatiluhur Pengawas Direktorat Teknik, Tim QHSE & Risk
55 BOD, Jatiluhur PMO Team, SPBP Senior Manager, Legal Team,
April 29, 2024 Presentation of FS Results with Karian & Jatiluhur Non-permanent Expert Staff for Finance (Expert Staff), Senior
Consultants
Manager Finance, Technical Directorate Internal Supervisory Unit,
Quality, Health, Safety, and Environment & Risk Team
BOD, Senior Manager Corporate Communication, Vice President
Paparan update Jakarta Water Hero, Paparan Update Customer Management & Marketing Strategy, Tim Pelayanan,
Strategi Komunikasi Tarif Baru, Paparan Update Bank Senior Manager Legal, Tim Corporate Communication, Senior
2 Mei 2024 DKI dan Bumida Manager IT dan Tim & tim terundang
56
May 2, 2024 Jakarta Water Hero Update Presentation, New Tariff BOD, Senior Manager Corporate Communication, Vice President
Communication Strategy Update Presentation, Bank Customer Management & Marketing Strategy, Service Team,
DKI and Bumida Update Presentation Senior Manager Legal, Tim Corporate Communication, Senior
Manager IT dan Tim & invited team
3 Mei 2024 Pembahasan Data Karyawan dan Human Capital BOD, Senior Manager Human Capital dan Tim Human Capital
57
May 3, 2024 Discussion on Employee and Human Capital Data BOD, Senior Manager Human Capital, and Human Capital team
BOD, Senior Manager Corporate Communication, Senior Manager
6 Mei 2024 Update Addendum Bundling dengan Konsultan Legal, Project Director PMO Bundling & tim
58
May 6, 2024 Addendum Bundling Update with Consultant BOD, Senior Manager Corporate Communication, Senior Manager
Legal, Project Director PMO Bundling & team
BOD, Vice President Customer Management & Marketing Strategy,
1. Paparan Update Strategi Komunikasi Tarif Baru Senior Manager Corporate Communication dan Tim, Senior
2. Paparan Update Bank DKI dan Bumida Mnaager Legal dan Tim, Tim Pelayanan, Senior Manager IT dan
3. Paparan Website Tim,Senior Manager Human Capital, Senior Manager General
4. Paparan Frontliner
7 Mei 2024 Service, Senior Manager Unit Pelaksana Lain
59 1. New Tariff Communication Strategy Update
May 7, 2024 BOD, Vice President Customer Management & Marketing Strategy,
Presentation Senior Manager Corcom and Team, Senior Manager Legal and
2. Bank DKI and Bumida Update Presentation Team, Service Team, Senior Manager IT and Team, Senior Manager
3. Website Presentation Human Capital, Senior Manager General Service, Senior Manager
4. Frontliner Presentation
Unit Pelaksana Lain
8 Mei 2024 Konsinyering Anggaran PMD bersama BPBUMD BOD, Para SM & Manager pemilik anggaran PMD
60
May 8, 2024 PMD Budget Coordination with BPBUMD BOD, Senior manager & Manager PMD budget & Managers
Board of Directors, M Corporate Communication, Vice President
Customer Management & Marketing Strategy, Senior Manager
SPBP, Senior Manager Finance, Tim Pelayanan, Senior Manager
UPL, Senior Manager Operation Planning, Senior Manager
Transmission, Senior Manager Human Captal, Senior Manager
Supply Chain Management, Senior Manager QHSE & Risk, Project
Performance & Compliance, Manager Reporting Data & Analytics,
Capex Management, Pak Veno (Staf Ahli), Senior Manager Asset,
13 Mei 2024 Rapat Konsolidasi Audit Report Manager Asset Management
61
May 13, 2024 Audit Report Consolidation Meeting Board of Directors, M Corporate Communication, Vice President
Customer Management & Marketing Strategy, Senior Manager
SPBP, Senior Manager Finance, service team, Senior Manager UPL,
Senior Manager Operation Planning, Senior Manager Transmission,
Senior Manager Human Captal, Senior Manager Supply Chain
Management, Senior Manager QHSE & Risk, Project Performance
& Compliance, Manager Reporting Data & Analytics, Capex
Management, Pak Veno (Staff expert), Senior Manager Asset,
Manager Asset Management
BOD, Satuan Pengawas Internal Technical Directorate Supervisor,
15 Mei 2024 Paparan Annual Report 2023 Senior Manager Finance, Corcom Team & invited teams
62
May 15, 2024 2023 Annual Report Presentation Board of Directors, Internal Supervisory Unit Technical Directorate
Supervisor, Senior Manager Finance, Corcom Team & invited teams
BOD, Senior Manager Corcom, Project Director PMO Bundling
15 Mei 2024 Meeting dengan Direksi Air Bersih Jakarta
63 Board of Directors, Senior Manager Corcom, Project Director PMO
May 15, 2024 Meeting with Air Bersih Jakarta Board of Directors
Bundling
BOD, Senior Manager Human Capital dan Tim Human Capital
15 Mei 2024 Kajian Executive Remuneration dari Korn Ferry
64 Board of Directors, Senior Manager Human Capital and Human
May 15, 2024 Executive remuneration review from Korn Ferry
Capital team

LAPORAN TAHUNAN 2024 219 Annual Report 2024