Page 223 - 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
2 Juli 2024 Meeting Reservoir Komunal dan Billing System BOD, Senior Manager PEPM, Vice President Customer
96
July 2, 2024 Meeting on Communal Reservoir and Billing System Management & Marketing Strategy,Tim Billing System
BOD, Senior Manager IT,Senior Manager General Srevice, Senior
Manager Supply Chain Managemet, Pak Suwondo, Senior
Manager Operation Planning, Senior Manager Regular Utara,
Senior Manager Legal, SM Transmission, Manager FW & Logger,
Meeting perihal layout integrated command center Manager IT Project Specialis, Manager Building & Facility
4 Juli 2024 bersama konsultan Management Central & West, Project Director PMO Sentra , Kepala
97
July 4, 2024 Meeting on integrated command center layout with SPI, SPI Pengawas Direktorat Teknik
consultants BOD, SM IT, SM GS, SM SCM, Mr. Suwondo, SM Operation
Planning, SM Reg. North, SM Legal, SM Transmission, Manager
FW & Logger, Manager IT Project Specialists, Manager Building &
Facility Management Central & West, Project Director PMO Sentra,
Head of SPI, SPI Supervisory Directorate of Engineering.
BOD Meeting
5 Juli 2024 BOD
98 BOD Meeting
July 5, 2024 Board of Directors
BOD, SM Corcom, Project Director PMO Bundling, VP Customer
Management & Marketing Strategy, SM Legal, Project Performance
Pembahasan Addendum Bundling dengan Ernst & & Compliance , Project Design & Construction, SM PEPM, ,Staf Ahli
8 Juli 2024 Young Consultant & Makes Tidak Tetap Bidang Keuangan, Tim Terundang
99
July 8, 2024 Addendum Bundling Discussion with Ernst & Young Board of Directors, SM Corcom, PMO Bundling Project Director, VP
Consultant & Makes Customer Management & Marketing Strategy, SM Legal, Project
Performance & Compliance, Project Design & Construction, SM
PEPM, Non-Permanent Expert Staff for Finance, Invited Team
BOD, SM Corcom, Staf Ahli Tidak Tetap Bidang Keuangan , VP
Customer Management & Marketing Strategy, SM Marketing &
8 Juli 2024 Persiapan penyesuaian tarif Customer Relation & tim terundang
100
July 8, 2024 Tariff adjustment preparation BOD, SM Corcom, Non-Permanent Expert Staff for Finance, VP
Customer Management & Marketing Strategy, SM Marketing &
Customer Relations & invited team
9 Juli 2024 Pembahasan Usulan Penambahan Direksi Board of Commissioner , Board od Directors,Senior Manager
101
July 9, 2024 Discussion on Additional Directors Proposal Corcom, Senior Manager Transformation Change Management
9 Juli 2024 Progress pembangunan masjid BOD,SM GS, Manager Building & Facility Management Central &
102
July 9, 2024 Progress of mosque construction West & invited team
FGD Pendanaan Proyek Strategis PAM JAYA melalui
10 Juli 2024 Obligasi
103 Board of Directors, Vice President, Senior Manager
July 10, 2024 FGD on PAM JAYA Strategic Project Funding through
Bonds
BOD, SM Corcom, Staf Ahli Tidak Tetap Bidang Keuangan , VP
Customer Management & Marketing Strategy, SM Marketing &
10 Juli 2024 Finalisasi materi penyesuaian tarif Customer Relation & tim terundang
104
July 10, 2024 Finalization of tariff adjustment material BOD, SM Corcom, Non-Permanent Expert Staff for Finance, VP
Customer Management & Marketing Strategy, SM Marketing &
Customer Relations & invited team
11 Juli 2024 Kickoff Culture Transformation BOD, Para VP, Para SM, Para Manager, UPL
105
July 11, 2024 Culture Transformation Kickoff BOD, Vice President, Senior Manager, Other Implementation Units
11 Juli 2024 BOD Meeting dengan Supply Chain Management BOD, SM SCM, Staf Ahli
106
July 11, 2024 BOD Meeting with Supply Chain Management BOD, Senior Manager Supply Chain Management, staff expert
BOD, Senior Manager SPBP, Senior Manager Corcom, Project
Director PMO Jatiluhur, Senior Manager Production, Senior
Meeting terkait akusisi PT Jakarta Utilitas Propertindo
15 Juli 2024 dengan Konsultan Manager Quality Assurance & Improvement, SM Legal, Manager
107 Legal Business dan Tim Terundang
July 15, 2024 Meeting related to PT Jakarta Utilitas Propertindo BOD, SM SPBP, SM Corcom, PMO Jatiluhur Project Director, SM
acquisition with Consultant
Production, SM Quality Assurance & Improvement, SM Legal, Legal
Business Manager and Invited Team

LAPORAN TAHUNAN 2024 223 Annual Report 2024