Page 225 - 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
Paparan Opsi terkait Akuisisi Hutan Kota BOD, Vice President, Senior Manager SPBP, Senior Manager Legal,
6 Agustus 2024
119 Presentation of Options related to Hutan Kota Senior Manager Production, Senior Manager Quality Assurance &
August 6, 2024
Acquisition Improvement, Manager Legal Business
Paparan terkait progres sentra pelayanan oleh
6 Agustus 2024 konsultan WAGA
120 BOD, Project Director PMO Sentra & invited team
August 6, 2024 Presentation related to service center progress by
WAGA consultant
BOD, Project Director PMO Jatiluhur, VP Customer Management &
Marketing Strategy, SM Teknik, SM Regional, SM PEPM, SM SCM,
SM Legal, SM Pelayanan
7 Agustus 2024 Meeting dengan supplier water meter Direksi, Direktur Proyek PMO Jatiluhur, Vice President Customer
121
August 7, 2024 Meeting with water meter suppliers Management & Marketing Strategy, Senior Manager Teknik, Senior
Manager Regional, Senior Manager PEPM, Senior Manager Supply
Chain Management, Senior Manager Legal, Senior Manager
Service
BOD, UPL, SM Asset, SM Legal, SM GS,SM Corcom, SM Finance,
Paparan Progres Pengosongan Rumah Dinas
7 Agustus 2024 Pejompongan Kepala SPI,SPI Pengawas Direktorat Teknik
122 BOD, Other Implementing Units, SM Asset, SM Legal, SM GS, SM
August 7, 2024 Presentation of the Pejompongan Official Residence Corcom, SM Finance, Head of Internal Supervisory Unit, Internal
Evacuation Progress
Supervisory Unit of Technical Directorate Supervisor
8 Agustus 2024 BOD Meeting dengan konsultan BOD, tim TCM
123
August 8, 2024 BOD Meeting with consultants Board Of Directors, Transformation & Change Management team
BOD, Project Director PMO Bundling,Project Director PMO
Jatiluhur, SM Corcom, VP Customer Management & Marketing
Strategy, SM TCM, SM Reg. Timur, SM QHSE & Risk, SM Finance,
8 Agustus 2024 Workshop transformation culture SM PEPM, SM Reg. Pusat
124
August 8, 2024 Workshop on transformation culture BOD, Project Director PMO Bundling, Project Director PMO
Jatiluhur, SM Corcom, VP Customer Management & Marketing
Strategy, SM TCM, SM Reg. East, SM QHSE & Risk, SM Finance, SM
PEPM, SM Reg. Center
BOD, Project Director PMO Bundling,SM Finance, SM Legal, Staf
Paparan FinPro dengan konsultan Ernst & Young
13 Agustus 2024 Ahli Tidak Tetap Bidang Keuangan dan tim terundang
125 Consultant
August 13, 2024 BOD, Project Director PMO Bundling, SM Finance, SM Legal, Non-
FinPro exposure with Ernst & Young Consultant
Permanent Expert Staff on Finance and invited team
BOD, Para VP, SM SPBP, SM Legal, SM TCM, SM QHSE & Risk, SM
HC, UPL, Staf Ahli Tidak Tetap Bidang Produksi dan Transmisi , Tim
SPBP
14 Agustus 2024 Paparan terkait Cascading KPI
126 BOD, VPs, SPBP SM, Legal SM, Transformation Change
August 14, 2024 Presentation on Cascading KPI
Management SM, QHSE & Risk SM, Human Capital SM, Other
Implementing Units, Production and Transmission Non-Permanent
Expert Staff, SPBP Team
BOD, Para VP, SM SPBP, SM Legal, SM TCM, SM QHSE & Risk, SM
HC, UPL, Staf Ahli Tidak Tetap Bidang Produksi dan Transmisi , Tim
Paparan Opsi terkait Akuisisi Hutan Kota dengan
14 Agustus 2024 konsultan SPBP
127 BOD, Vice President, SPBP Senior Manager, Legal SM,
August 14, 2024 Presentation on Options related to Hutan Kota Transformation Change Management SM, QHSE & Risk SM,
Acquisition with consultant
Human Capital SM, Other Implementing Units, Production and
Transmission Non-Permanent Expert Staff, SPBP Team
BOD, SM Corcom,Project Director PMO Bundling, VP Customer
Kick off meeting penyusunan naskah akademis Management & Marketing Strategy, Project Director PMO
perubahan bentuk hukum Perumda menjadi Jatiluhur,SM Legal, SM SPBP, SM TCM, Manager Legal
14 Agustus 2024 Perseroda dengan konsultan LPPIA UI Businesshesti dan Tim Terundang
128
August 14, 2024 Kick off meeting for preparation of academic paper BOD, SM Corcom, Project Director PMO Bundling, VP Customer
on changing the legal form of Perumda to Perseroda Management & Marketing Strategy, Project Director PMO
with LPPIA UI consultant Jatiluhur, SM Legal, SM SPBP, Senior Manager Transformation
Change Management, Manager Legal Business and Invited Team
BOD, SM Finance, SM Corcom, VP Customer Management &
Pembahasan Kerjasama Pembiayaan Sambungan
15 Agustus 2024 Baru Pelanggan PAM JAYA dengan Bank DKI Marketing Strategy, SM Marketing & Customer Relation,Non-
129 Permanent Expert Staff for Finance, Manager IT Application
August 15, 2024 Discussion on New PAM JAYA Customer Connection Management, SM Operation Planning,Manager Legal Contract
Financing Cooperation with Bank DKI
Management,Manager Customer Care , SM Legal, SM IT

LAPORAN TAHUNAN 2024 225 Annual Report 2024