Page 226 - 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 Bundling,SM Finance, SM Legal, Staf
Paparan FinPro dengan konsultan Ernst & Young
15 Agustus 2024 Ahli Tidak Tetap Bidang Keuangan dan tim terundang
130 Consultant
August 15, 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
Meeting Update Report mengenai Akuisisi Karian -
16 Agustus 2024 Jatiluhur, Tarif dan Progres Bundling dengan Dewas BOD, Dewan Pengawas, VP, SM Legal
131
August 16 2024 Meeting Update Report on Karian - Jatiluhur BOD, Supervisory Board, Vice President, Senior Legal
Acquisition, Tariff and Bundling Progress with SB
BOD, SM PEPM, Project Director PMO Bundling, Project Design
19 Agustus 2024 Meeting dengan PT. IKI & Construction, Project Performance & Compliance , Manager
132
August 19, 2024 Meeting with PT. IKI Quality Control, Manager Project Engineering, SM Regional, SM
Quality Assurance & Improvement, SM IT,Manager Cash & Bank
Meeting Reclassing Tarif dan PMD untuk
20 Agustus 2024 Penyambungan Rusun Jagakarsa BOD, Para VP, all SM
133
August 20, 2024 Meeting on Tariff Reclassing and PMD for Jagakarsa Board of Directors, Vice President, all Senior Manager
Rusun Connection
Meeting Staging Jatiluhur dari awal 2024 menuju
20 Agustus 2024 maksimal kapasitas BOD, Vice President,Senior Manager Legal, Senior Manager
134 Marketing & Customer Relation, Manager NRW, Senior Manager
August 20, 2024 Meeting on Jatiluhur Staging from early 2024 Production, Project Performance & Compliance
towards maximum capacity
Pembahasan permohonan realokasi PMD ke Sentra BOD, Supervisory Board,Project Director PMO Sentra , SM SPBP,
22 Agustus 2024 Pelayanan dengan Dewan Pengawas
135 SM Legal, VP Customer Management & Marketing Strategy, SM
August 22, 2024 Discussion on PMD reallocation request to Service
Center with Supervisory Board Corcom
BOD, Para Vice President, Senior Manager Legal, Staf Ahli Tidak
23 Agustus 2024 Meeting dengan Ernst & Young Consultant Tetap Bidang Keuangan
136
August 23, 2024 Meeting with Ernst & Young Consultant BOD, Vice President, Legal Senior Manager, Non-Permanent
Expert Staff for Finance
Pemaparan Draft Hasil Review Konsep Design yang
23 Agustus 2024 dibuat oleh Konsultan FS & BED (PT. Amythas) BOD, Project Director PMO Sentra , Senior Manager IT, Senior
137 Manager General Service, Senior Manager Supply Chain
August 23, 2024 Presentation of Draft Concept Design Review Result Management
made by FS & BED Consultant (PT. Amythas)
BOD, Vice President, Project Director PMO Bundling, Senior
27 Agustus 2024 Meeting dengan Makez terkait addendum bundling
138 Manager Legal, Non-Permanent Expert Staff for Finance &
August 27, 2024 Meeting with Makez on bundling addendumg
bundling team
Meeting Bundling terkait Finpro dengan Konsultan
27 Agustus 2024 Ernst & Young Consultant BOD, Vice President, Project Director PMO Bundling, Senior
139 Manager Legal, Non-Permanent Expert Staff for Finance &
August 27, 2024 Bundling Meeting related to Finpro with Ernst & bundling team
Young Consultant
BOD, VP,SM Legal, SM PEPM, SM Reg. Timur, UPL, SM Reg. Pusat
30 Agustus 2024 Meeting dengan Pak Agus Blue Water & tim terundang
140
August 30, 2024 Meeting with Pak Agus Blue Water BOD, VP, SM Legal, SM PEPM, SM Reg. East, Other Implementation
Units, SM Reg. Center & invited team
BOD, VP,SM Legal, SM SPBP, SM Finance, SM Reg. Timur, Staf Ahli
Tidak Tetap Bidang Pelayanan,UPL, SM Reg. Pusat, Staf Ahli Tidak
Meeting perihal CAPEX RKAP 2024, Digital Meter,
30 Agustus 2024 dan Sambungan Gratis Tetap Bidang Keuangan , SM Marketing & Customer Relation
141 BOD, VP, SM Legal, SM SPBP, SM Finance, SM Reg. East, Non-
August 30, 2024 Meeting on CAPEX RKAP 2024, Digital Meters, and permanent Expert Staff for Services, UPL, SM Reg. Center, Non-
Free Connections
permanent Expert Staff for Finance, SM Marketing & Customer
Relation
BOD,Project Director PMO Jatiluhu dan tim, SM Finance, SM
Update Timeline Rencana Akuisisi WIKA pada WTJJ Legal Kepala Satuan Pengawas Internal, Satuan Pengawas Internal
2 September 2024 dan Strategi Pendanaan Pengawas Direktorat Teknik & tim terundang
142
September 2, 2024 Update on Timeline of WIKA Acquisition Plan on WTJJ BOD, Project Director PMO Jatiluhu and team, SM Finance, SM
and Funding Strategy Legal Head of Internal Supervisory Unit, Internal Supervisory Unit
Technical Directorate Supervisor & invited team
Diskusi Persiapan Kerjasama antara PAM JAYA dan
3 September 2024 Lemhanas BOD, Senior Manager Corcom, Senior Manager Legal
143
September 3, 2024 Discussion on Preparation of Cooperation between BOD, Senior Manager Corcom, Senior Manager Legal
PAM JAYA and Lemhanas

Laporan Tahunan 2024 226 Annual Report 2024