Page 220 - 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
BOD, Vice President Customer Management & Marketing Strategy,
Para Senior Manager Pelayanan, Senior Manager SPBP & Para
17 Mei 2024 Monev Sales & Marketing Manajer Pelayanan
65
May 17, 2024 Monev Sales & Marketing Board of Directors, Vice President Customer Management &
Marketing Strategy, Service Senior Manager, SPBP Senior Manager
& Service Managers
BOD, Manager Internal R&D,SM Legal, SM GS, Project Director
PMO Sentra, SM SCM, SM IT, SM Operation Planning, Tim IT dan
Tim Teknik
17 Mei 2024 Pembagunan Integrated Control Center Board of Directors, Manager Internal R&D, Senior Manager Legal,
66
May 17, 2024 Development of Integrated Control Center Senior Manager General Service, Project Director PMO Sentra,
Senior Manager Supply Chain Management, Senior Manager IT,
Senior Manager Operation Planning, IT Team and Engineering
Team
BOD, Senior Manager General Service, Project Director PMO
17 Mei 2024 Progress Pekerjaan Pembangunan dan Renovasi Sentra, dan tim terkait
67
May 17, 2024 Progress of Construction and Renovation Work BOD, General Service Senior Manager, PMO Center Project
Director, and related teams
BOD, Senior Manager Central Maintenance, Senior Manager
17 Mei 2024 Progress Pekerjaan Pemenang Ciliwung Supply Chain Management, Senior Manager PEPM
68
May 17, 2024 Progress of Ciliwung Winner work BOD, Senior Manager Centarl Maintenance, Senior manager
Supply Chain Management, Senior Manager PEPM

BOD, Senior Manager Central Maintenance, Senior Manager
17 Mei 2024 Progress Rorotan Supply Chain Management, Senior Manager PEPM
69
May 17, 2024 Progress of Rorotan BOD, Senior Manager Centarl Maintenance, Senior manager
Supply Chain Management, Senior Manager PEPM
Sosialisasi Jakarta BERJAGA (Bergerak, Bekerja,
20 Mei 2024 Berolahraga & Bahagia) BOD, SM Corcom
70
May 20, 2024 Socialization of Jakarta BERJAGA (Move, Work, BOD, Senior Manager Corporate Communication
Exercise & Be Happy)
Meeting terkait kalibrasi atas adendum PKS bundling
31 Mei 2024 dengan Pak Yoshua Makes & Partners BOD, Vice President dan team Legal serta PMO Bundling PAM
71 JAYA
May 31, 2024 Meeting related to calibration of PKS bundling BOD, Vice President and Legal team and PMO Bundling PAM JAYA
addendum with Yoshua Makes & Partners
BOD Meeting : Persiapan Aksi Korporasi Internal &
3 Juni 2024 Eksternal BOD
72
June 3, 2024 BOD Meeting: Preparation for Internal & External Board of Directors
Corporate Actions
BOD, BOC, Senior Manager Corcom, Senior Manager Finance,
Satuan Pengawas Internal Pengawas Direktorat Teknik, Pak Veno
4 Juni 2024 Pembahasan Laporan Keuangan 2023 (Staf Ahli), Manager Reporting Data & Analytics
73
June 4, 2024 Discussion on 2023 Financial Report BOD, BOC, Senior Manager Corcom, Senior Manager Finance,
Internal Supervisory Unit Technical Directorate Supervisor, Mr.
Veno (Expert Staff), Manager Reporting Data & Analytics
BOD, Project Direktor PMO Jatiluhur, Staf Ahli Tidak Tetap
Update Progres Akuisisi WTJJ dan Strategi Bidang Keuangan, SM Finance, SM Legal dan Tim, SPI Pengawas
4 Juni 2024 Pendanaannya Direktorat Teknik
74
June 4, 2024 Update on WTJJ Acquisition Progress and Funding BOD, PMO Jatiluhur Project Director, Non-Permanent Expert Staff
Strategy for Finance, SM Finance, SM Legal and Team, SPI Supervisor of
Technical Directorate.
BOD, Project Director PMO Sentra, Senior Manager General
Service, Senior Mnager IT, Senior Manager Supply Chain
Managemrnt, Senior Manager QHSE & Risk, Senior Manager SPBP,
4 Juni 2024 Monev Sentra Pelayanan Senior Manager Asset, dan Tim Terundang
75
June 4, 2024 Monev Service Center BOD, PMO Sentra Project Director, Senior Manager General
Service, Senior Manager IT, Senior Manager Supply Chain
Management, Senior Manager QHSE & Risk, Senior Manager SPBP,
Senior Manager Assets, and Invited Team

Laporan Tahunan 2024 220 Annual Report 2024