Page 227 - 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
Kick off Meeting Pengembangan Anak Usaha
5 Sepmber 2024 PAM JAYA dengan PT. Proxis BOD, Senior Manager SPBP, Senior Manager Transformation
144 Change Manager, Senior Manager Legal, Manager Legal Business,
September 5, 2024 Kickoff Meeting on Development of PAM JAYA and invited team
Subsidiary with PT. Proxis
9 September 2024 BOD Meeting Direktur Utama, Direktur Umum, Direktur Pelayanan
145
September 9, 2024 BOD Meeting President Director, General Director, Service Director
BOD,Staf Ahli Tidak Tetap Bidang Teknik,Project Director PMO
Internal Meeting Update perihal Akuisisi Saham Jatiluhur, VP Customer Management & Marketing Strategy, Project
10 September 2024 sebelum paparan kepada Dewan Pengawas Director PMO Bundling, SM Legal
146
September 10, 2024 Internal Meeting Update on Stock Acquisition before BOD, Non-Permanent Expert Staff for Engineering, Project Director
presentation to Supervisory Board PMO Jatiluhur, VP Customer Management & Marketing Strategy,
Project Director PMO Bundling, SM Legal
12 September 2024 Meeting perihal Escrow Account BOD, SM Finance,SM Legal
147
September 12, 2024 Meeting on Escrow Account BOD, Senior Manager Finance, Senior Manager Legal
BOD, Staf Ahli Tidak Tetap Bidang Teknik, SM SCM,Staf Ahli Tidak
Tetap Bidang Pengadaan, SM PEPM, SM Central Maintenance, SM
12 September 2024 Meeting EPC Ciliwung TSP, Kepala SPI
148
September 12, 2024 Meeting on EPC Ciliwung BOD, Non-Permanent Expert Staff for Engineering, SM SCM, Non-
Permanent Expert Staff for Procurement, SM PEPM, SM Central
Maintenance, SM TSP, Head of Internal Supervision Unit
Penyampaian materi mengenai strategical risk view
17 September 2024 dan update manajemen risiko PAM JAYA
149 Board Of Directors, Senior Manager QHSE & Risk and Team
September 17, 2024 Presentation of material on strategic risk view and
PAM JAYA risk management update
BOD, All Vice President, Senior Manager Legal, Manager Legal
19 September 2024 Pembahasan Amandemen PKS Jatiluhur Contract Management, Senior Manager Quality Assurance &
150
September 19, 2024 Discussion on Jatiluhur PKS Amendment Improvement, Senior Manager Transmission, Senior Manager
Production
Meeting perihal Addendum Bundling dengan Ernst &
19 September 2024 Young Consultant
151 BOD, All Vice President, Bundling team, EY team
September 19, 2024 Meeting on Bundling Addendum with Ernst & Young
Consultant
Entry Meeting TL Badan Pengawas Keuangan dan
20 September 2024
152 September 20, Pembangunan BOD, Vice President, Senior Manager
TL Financial and Development Supervisory Agency
2024
Entry Meeting
BOD, SM SPBP, VP Customer Management & Marketing Strategy,
20 September 2024 Meeting Final Kajian Water Dispenser SM Marketing & Customer Relation, Silvia S dan tim terkait
153 September 20, Final Meeting on Water Dispenser Study BOD, Senior Manager SPBP, Vice President Customer
2024 Management & Marketing Strategy, Senior Manager Marketing &
Customer Relations, Silvia S and related teams
20 September 2024 BOD, Project Director PMO Sentra ,Senior Manager General
154 September 20, Meeting progress Sentra Pelayanan Service, Senior Manager IT, Senior Manager Supply Chain
Meeting on Service Center progress
2024 Management
23 September 2024 Entry Meeting dengan BPK BOD, Satuan Pegawas Internal, all Senior Manager
155
September 23, 2024 Entry Meeting with BPK BOD, Internal Control Unit, all Senior Managers
25 September 2024
156 September 25, Meeting dengan Direksi Air Bersih Jakarta BOD, Vice President, Senior Manager Corcom, Senior Mnager
2024 Meeting with Air Bersih Jakarta Board of Directors Legal
25 September 2024 Meeting Closing Risk Maturity Assessment
157 September 25, Closing Meeting on Risk Maturity Assessment BOD, BPKP, Senior Manager QHSE & Risk team
2024

LAPORAN TAHUNAN 2024 227 Annual Report 2024