Page 224 - 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
Update TL Badan Pemeriksa Keuangan Semester I
17 Juli 2024 tahun 2024 BOD, Kepala Satuan Pengawas Internal dan anggota
108
July 17, 2024 Update on Supreme Audit Agency TL Semester I BOD, Head and members of the Supervisory Unit
2024
Laporan atas progres pelaksanaan rencana
pengambilalihan saham PT. Wika Tirta Jaya Jatiluhur
19 Juli 2024 dan PT. Karian Water Services Board Of Directors, Board Of Commissioner, Project Director PMO
109
July 19, 2024 Report on the progress of the plan to acquire shares Jatiluhur and PMO Jatiluhur team
in PT. Wika Tirta Jaya Jatiluhur and PT. Karian Water
Services
BOD, VP Customer Management & Marketing Strategy, Project
Director PMO Jatiluhur, SM SPBP, UPL, Staf Ahli Tidak Tetap
Bidang Pelayanan, SM Reg. Pusat, Pak SM Reg. Timur, SM
Marketing & Customer Relation, Kepala SPI, Tim Pelayanan dan
19 Juli 2024 Monev Sales & Marketing Tim Terundang
110
July 19, 2024 Monev Sales & Marketing BOD, Vice President Customer Management & Marketing Strategy,
Project Director PMO Jatiluhur, SM SPBP, Other Implementing
Units, Non-Permanent Expert Staff for Services, SM Reg. Center,
SM Reg. East, SM Marketing & Customer Relation, Head of SPI,
Service Team and Invited Team.
Meeting dengan Agen Pengadaan terkait IPA Board Of Directors, Senior Manager PEPM, Senior Manager Legal,
19 Juli 2024
111 Ciliwung Senior Manager Central Maintenance , Senior Manager Supply
July 19, 2024
Meeting with Procurement Agent on IPA Ciliwung Chain Management, Staff expert.
Laporan perubahan peraturan P2K3 level perusahaan
19 Juli 2024 BOD, SM QHSE & Risk tim terundang
112 Report on changes to OHSAC regulations at the
July 19, 2024 BOD, Senior Manager QHSE & Risk invited team
Company level
BOD, Project Director PMO Bundling, VP Customer Management
& Marketing Strategy,Project Performance & Compliance ,
SM Corcom, SM Legal, SM PEPM, SM PEPM & tim bundling,
Progres Bundling & Smart Water Meter dan regional pelayanan dan para manager, Customer care, Corcom,
31 Juli 2024 Penanganan komplain JSM Finance Transmission Div, WTP operation HK
113
July 31, 2024 Progress of Bundling & Smart Water Meter and JSM BOD, Direktur Proyek PMO Bundling, Vice President Customer
Finance complaint handling Management & Marketing Strategy, Project Performance &
Compliance, SM Corcom, SM Legal, SM PEPM, SM PEPM & tim
bundling, regional pelayanan dan para manager, Customer care,
Corcom, Divisi Transmisi, WTP operation HK
1 Agustus 2024 Rapat Pembahasan Laporan Tahunan 2023 BOD, BOC
114
August 1, 2024 Meeting to Discuss 2023 Annual Report Board Of Directors, Board Of Commissioner
BOD, Vice President Customer Management & Marketing Strategy,
Senior Manager Marketing & Customer Relation, Senior Manager
Reg. Timur, Staf Ahli Tidak Tetap Bidang Pelayanan, SM Reg.
2 Agustus 2024 Progres New Connection Tahun 2024 Pusat,UPL, & tim terundang
115
August 2, 2024 Progress of New Connections in 2024 BOD, Vice President Customer Management & Marketing
Strategy, SM Marketing & Customer Relations, SM Reg. East, Non-
Permanent Expert Staff for Service, SM Reg. Center, UPL, & invited
team
BOD,VP Customer Management & Marketing Strategy, Project
Director PMO Jatiluhur,SM SPBP, UPL, Staf Ahli Tidak Tetap
Bidang Pelayanan, SM Reg. Pusat,SM Reg. Timur,SM Marketing &
Customer Relation, Manager Pelayanan
2 Agustus 2024 Monev Sales & Marketing
116 BOD, Vice President Customer Management & Marketing Strategy,
August 2, 2024 Monev Sales & Marketing
Project Director PMO Jatiluhur, SM SPBP, Other Implementing
Units, Non-Permanent Expert Staff for Services, SM Reg. Center,
SM Reg. East, SM Marketing & Customer Relations, Service
Manager
5 Agustus 2024 BOD Meeting
117 Board Of Directors, Vice President, Senior Manager Legal
August 5, 2024 BOD Meeting
Board Of Directors, PMO Sentra Project Director, Senior Manager
5 Agustus 2024 Rapat progres sentra pelayanan General Service, Senior Manager IT, Senior Manager Supply Chain
118
August 5, 2024 Service center progress meeting Manager, Senior Manager QHSE & Risk, SM SPBP, SM Asset, and
invited teams

Laporan Tahunan 2024 224 Annual Report 2024