Page 228 - 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, Staf Ahli Tidak Tetap Bidang Teknik, Staf Ahli Tidak Tetap
Pengawas Bidang Produksi Teknik, SM Production,VP Customer
Management & Marketing Strategy, SM Marketing & Customer
Relation, SM Quality Assurance & Improvement, SM Legal, Faizal,
Meeting pembahasan IPA Hutan Kota dengan
25 September 2024 SM Transmission, Manager Customer Care
158 September 25, PT Jakarta Utilitas Propertindo dan Jakpro BOD, Non-permanent Expert Staff for Engineering, Non-
Meeting to discuss IPA Hutan Kota with PT Jakarta
2024 permanent Expert Staff Supervisor for Production Engineering,
Utilitas Propertindo and Jakpro
SM Production, VP Customer Management & Marketing Strategy,
SM Marketing & Customer Relations, SM Quality Assurance
& Improvement, SM Legal, Faizal, SM Transmission, Manager
Customer Care
BOD, VP, Staf Ahli Tidak Tetap Bidang Teknik, SM Teknik, Manajer
Teknik, SM Pelayanan, Manajer Pelayanan, SM Corcom,SM Legal,
SM PEPM, Manager Legal Contract Management, SM HC, SM
TCM, SM GS, SM SCM, SM Finance, SM Accounting, Staf Ahli Tidak
Tetap Bidang Produksi & Transmisi, Logistik, IT, Finance
26 September 2024 Kick off COD SPAM Jatiluhur
159 BOD, VP, Non-permanent Expert Staff in Engineering, SM
September 26, 2024 Kickoff COD SPAM Jatiluhur
Engineering, Manager Engineering, SM Service, Manager Service,
SM Corcom, SM Legal, SM PEPM, Manager Legal Contract
Management, SM HC, SM TCM, SM GS, SM SCM, SM Finance,
SM Accounting, Non-permanent Expert Staff in Production &
Transmission, Logistics, IT, Finance
BOD, VP, Tim PMO Karian Jatiluhur, Staf Ahli Tidak Tetap Bidang
Update FBO (final binding offer) akuisisi WTJJ
8 Oktober 2024 Teknik
160 Update on FBO (final binding offer) acquisition of
October 8, 2024 BOD, Vice President, Karian Jatiluhur PMO Team, Non-Permanent
WTJJ
Expert Staff for Engineering
Entry meeting BPKP untuk Review Lanjutan
9 Oktober 2024 addendum PKS BOD, tim bundling, Satuan Pengawas Internal
161
October 9, 2024 BPKP entry meeting for Further Review of PKS BOD, bundling team, Internal Supervisory Unit
addendum
Peninjauan Laporan Perkembangan Proyek dan
9 Oktober 2024 Laporan Pengawasan Kuartal 3 Tahun 2024 BOD, Staf Ahli Tidak Tetap Bidang Teknik , Vice President, Tim
162 Bundling
October 9, 2024 Review of Project Progress Report and Supervision BOD, Non-Engineering Expert Staff, Vice Presidnet, Bundling Team
Report for QIII 2024
Kick off pembangunan sentra pelayanan dan BOD, Vice President, Transformasi, Human Capital, PMO Sentra
9 Oktober 2024 townhall meeting Pelayanan, Corcom, Tim terkait
163
October 9, 2024 Construction of service center kick off and townhall BOD, Vice President, Transformation, Human Capital, Service
meeting Center PMO, Corcom, Related teams
BOD, Staf Ahli Tidak Tetap Bidang Teknik , SM PEPM, SM Supply
Meeting Pengadaan Ciliwung & Pengadaan Cybel
11 Oktober 2024 Water Meter Chain Management, SM TSP, SM Central Maintenance & tim
164 terundang
October 11, 2024 Ciliwung Procurement Meeting & Cybel Water Meter BOD, Non-Permanent Expert Staff for Engineering, SM PEPM, SM
Procurement
SCM, SM TSP, SM Central Maintenance & invited team
15 Oktober 2024 Paparan mengenai Task Force BOD, Staf Ahli Tidak Tetap Bidang Pelayanan
165
October 15, 2024 Presentation of Task Force BOD, Non-Permanent Expert Staff for Services
Final Report Organization Structure dan MPP - dari
17 Oktober 2024 Konsultan KF kepada BOD BOD, Senior Manager Human CapitalC, Senior Manager
166 Transormation Change Management, Senior Manager QHSE &
October 17 2024 Organization Structure and MPP Final Report - from Risk, Tim Human Capital, Tim KF
KF Consultant to BOD
Paparan hasil Due Deligence, Penyampaian Final
21 Oktober 2024 Binding Offer dan Draft CSPA BOD, Tim Karian-Jatiluhur
167
October 21, 2024 Presentation of Due Deligence results, Submission of BOD, Karian-Jatiluhur team
Final Binding Offer and Draft CSPA
Opening Meeting Good Corporate Governance
(GCG) Assessment bersama Badan Pengawas
22 Oktober 2024 Keuangan dan Pembangunan BOD, Tim terkait
168
October 22, 2024 Opening Meeting on Good Corporate Governance BOD, Related Team
(GCG) Assessment with Badan Pengawas Keuangan
dan Pembangunan

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