Page 221 - 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, Senior Manager Corcom dan para Manager, Vice President
Customer Management & Marketing Strategy, Senior Manager
Update Jakarta Water Hero (JWH) dan event CSR DW
5 Juni 2024 Marketing & Customer Relation, Manager Customer Care
76 Update on Jakarta Water Hero (JWH) and DW CSR
June 5, 2024 Board of Directors, Senior Manager Corcom and Manager, Vice
event
President Customer Management & Marketing Strategy, Senior
Manager Marketing & Customer Relation, Manager Customer Care
6 Juni 2024 Paparan MT Program BOD, Vice President, Human Capital
77
June 6, 2024 MT Program Presentation BOD, Vice President, Human Capital
BOD, Senior Manager Legal dan Tim, Manager Legal Contract
Management, Staf Ahli Tidak Tetap Bidang Pelayanan, Senior
Manager Finance, Senior Manager SPBP, Manager Revenue &
6 Juni 2024 Pembahasan Rusun Jagakarsa Corporate Customer
78
June 6, 2024 Discussion on Rusun Jagakarsasa BOD, Senior Manager Legal and Team, Manager Legal Contract
Management, Non-Permanent Expert Staff for Services, Senior
Manager Finance, SM SPBP, Manager Revenue & Corporate
Customer
BOD, Senior Manager Corcom, , Senior Manager Corcom dan para
Manager, Manager Corporate & Event, Senior Manager Marketing
7 Juni 2024 Update JWH 2024 & Customer Relation & tim terundang
79
June 7, 2024 Update on JWH 2024 Board of Directors, Senior Manager Corcom, Senior Manager
Corcom and Managers, Corporate & Event Manager, Senior
Manager Marketing & Customer Relations & invited team
BOD, Kepala Satuan Pengawas Internal, SM Finance, Project
Direksi PMO Jatiluhur dan tim terundang
13 Juni 2024 Meeting dengan PWC
80
June 13, 2024 Meeting with PWC
BOD, Head of Internal Supervisory Unit, SM Finance, PMO
Jatiluhur Project Director and invited team
BOD, Project Director PMO Sentra, Senior Manager General
14 Juni 2024 Rapat Progres Pembangunan Sentra Pelayanan Service, Senior Manager IT, Senior Manager Supply Chain
81
June 14 2024 Service Center Development Progress Meeting Manager, Senior Manager QHSE & Risk, Senior Manager SPBP,
Senior Manager Assets and invited team
BOD, SM IT, SM GS, SM SCM, Manager Internal R&D, SM Operation
Planning, SM Transmission, Manager IT Project Specialist, Manager
Building & Facility Management Central & West, Project Director
PMO Sentra, Kepala SPI, SPI Pengawas Direktorat Teknik dan tim
Paparan Hasil Beauty Contest Integrated Command terundang
14 Juni 2024 Center
82 BOD, Senior Manager IT, Senior Manager General Service, Senior
June 14 2024 Presentation of the Integrated Command Center
Beauty Contest Results Manager Supply Chain Manager, Manager Internal R&D, Senior
Manager Operation Planning, Senior Manager Transmission,
Manager IT Project Specialist, Manager Building & Facility
Management Central & West, Project Director PMO Sentra, Kepala
SPI, SPI Pengawas Direktorat Teknik and invited team
BOD, Project Director PMO Sentra, SM GS, SM IT, SM SCM, SM
QHSE & Risk, SM SPBP, SM Asset dan Tim Terundang
24 Juni 2024 Rapat Progres Pembangunan Sentra Pelayanan BOD, Project Director PMO Sentra, Senior Manager General
83
June 24, 2024 Service Center Development Progress Meeting Service, Senior Manager IT, Senior Manager Supply Chain
Management, Senior Manager QHSE & Risk, Senior Manager SPBP,
Senior Manager Assets and invited team
BOD, SM IT, SM GS, SM SCM, Manager Internal R&D, SM
Operational Planning, UPL, SM Transmission, Manager FM &
Logger, Manager IT Project Spesialist, Manager Building & Facility
Management Central & West, Project Director PMO Sentra, Kepala
SPI, SPI Pengawas Direktorat Teknik dan tim
Paparan Hasil Beauty Contest Integrated Command
24 Juni 2024 Center BOD, Senior Manager IT, Senior Manager General Service, Senior
84 Manager Supply Chain Management, Manager Internal R&D,
June 24, 2024 Presentation of the Integrated Command Center Senior Manager Operational Planning, Other Implementing Units,
Beauty Contest Results
SM Transmission, Manager FM & Logger, Manager IT Project
Specialists, Manager Building & Facility Management Central &
West, Project Director PMO Sentra, Head of Internal Supervisory
Unit, Internal Supervisory Unit of Engineering Directorate and
team

LAPORAN TAHUNAN 2024 221 Annual Report 2024