Page 222 - 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, Project Director PMO Jatiluhur, Kepala SPI, SPI Pengawas
Laporan Progres Akuisisi Karian Serpong oleh
Konsultan SKHA, Update Paparan Hasil Kunjungan Direktorat Teknik, SM Legal, SM Finance, Manager Legal Business,
25 Juni 2024 ke WTJJ Tim PMO Jatiluhur, Konsultan PWC
85 BOD, Jatiluhur PMO Project Director, Head of Internal Supervisory
June 25, 2024 Karian Serpong Acquisition Progress Report by SKHA Unit, Technical Directorate Internal Supervisory Unit, SM Legal,
Consultants, Update on Presentation of WTJJ Visit SM Finance, Legal Business Manager, Jatiluhur PMO Team, PWC
Results
Consultant
Group Meeting dengan Perusahaan Kanada dan
Kedutaan Kanada mengenai Perencanaan Strategis
25 Juni 2024 dan Kebutuhan Teknologi BOD, SM Corcom, Project Director PMO Jatiluhur
86
June 25, 2024 Group Meeting with Canadian Companies and BOD, Senior Manager Corcom, Project Director PMO Jatiluhur
Canadian Embassy on Strategic Planning and
Technology Needs
Meeting Review Update Sambungan dan Kelebihan
26 Juni 2024 Supply, Sales Review BOD, Para Senior Manager, Para Unit Pelaksana Lain
87
June 26, 2024 Meeting Review Update on Connections and Excess Board of Directors, Senior Manager, Other Implementation Units
Supply, Sales Review
26 Juni 2024 Rapat dengan Komisi C perihal NRW BOD, SM Corcom, SM NRW Barat, Tim Regional
88
June 26, 2024 Meeting with Commission C on NRW BOD, Senior Manager Corcom, Senior NRW Barat, Regional team
BOD, Project Director PMO Jatiluhur, Staf Ahli Tidak Tetap Bidang
Keuangan, VP Customer Management & Marketing Strategy, Para
SM Pelayanan, SM Corcom, SM Legal, SM SPBP, Project Director
PMO Bundling, Manager Sekretariat Dewan Pengawas & Manajer
Paparan terkait Persiapan Sosialisasi Tarif PAM
27 Juni 2024 RCC
89 Presentation on Preparation for PAM Tariff
June 27, 2024 BOD, Jatiluhur PMO Project Director, Non-Permanent Expert Staff
Socialization
for Finance, VP Customer Management & Marketing Strategy,
Service SMs, Corcom SM, Legal SM, SPBP SM, Bundling PMO
Project Director, Supervisory Board Secretariat Manager & RCC
Manager
Meeting dengan Air Bersih Jakarta perihal smart BOD,Project Director PMO Bundling dan tim, SM PEPM, Manager
27 Juni 2024 meter Project Engineering dan Tim Bundling
90
June 27, 2024 Meeting with Air Bersih Jakarta regarding smart BOD,Project Director PMO Bundling and team, SM PEPM,
meters Manager Project Engineering dan Tim Bundling
BoD, Project Director PMO Jatiluhur, Staf Ahli Tidak Tetap Bidang
Keuangan, VP Customer Management & Marketing Strategy,
Senior Manager Service, SM Corcom, SM Legal, SM SPBP, Project
Director PMO Bundling, SM Finance, Manager Sekretariat Dewas
Paparan terkait Persiapan Sosialisasi Tarif PAM
28 Juni 2024 & Manajer RCC
91 Presentation on Preparation for PAM Tariff
June 28, 2024 BOD, Project Director PMO Jatiluhur Non-permanent Expert in
Socialization
Finance, VP Customer Management & Marketing Strategy, Senior
Manager Service, SM Corcom, SM Legal, SM SPBP, Project Director
PMO Bundling, SM Finance, Manager Sekretariat Dewas & Manajer
RCC
BOD, SM Corcom, Project Director PMO Bundling, VP Customer
Management & Marketing Strategy, SM Legal, Project Performance
Paparan terkait master schedule dan financial model & Compliance , Project Design & Construction, SM PEPM, ,Staf Ahli
28 Juni 2024 bundling oleh Ernst & Young Consultant Tidak Tetap Bidang Keuangan, Tim Terundang
92
June 28, 2024 Presentation by Ernst & Young Consultant on master Board of Directors, SM Corcom, PMO Bundling Project Director, VP
schedule and financial model bundling Customer Management & Marketing Strategy, SM Legal, Project
Performance & Compliance, Project Design & Construction, SM
PEPM, Non-Permanent Expert Staff for Finance, Invited Team
Exit Meeting Evaluasi Kinerja PAM JAYA
28 Juni 2024 PAM JAYA Performance Evaluation Exit Meeting BOD, KA Satuan Pelaksana Internal , Para SM, dan yang terundang
93 BOD, KA Internal Implementation UnitI, Para Senior Manager, and
June 28, 2024
invited team
Meeting dengan Konsultan Sentra Pelayanan Pak
1 Juli 2024
94 Steve BOD, Project Director PMO Sentra & invited team
July 1, 2024
Meeting with Service Center Consultant Mr Steve
BOD,Project Director PMO Jatiluhur, SM Legal, Manager Legal
2 Juli 2024 Finalisasi NBO / FBO Karian dengan konsultan Business dan Tim Terundang
95
July 2, 2024 Finalization of NBO / FBO Karian with consultant BOD,Project Director PMO Jatiluhur, SM Legal, Manager Legal
Businessand invited team

Laporan Tahunan 2024 222 Annual Report 2024