Page 229 - 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
25 Oktober 2024 Update Project Billing System
169 BOD, Project Director Billing System, Billing System team
October 25, 2024 Update on Project Billing System
BOD, VP Customer Management & Marketing Strategy, SM
Marketing & Customer Relation, SM Regional, All Manager
29 Oktober 2024 Monev Sales & Marketing Pelayanan
170
October 29, 2024 Monev Sales & Marketing Board of Directors, VP Customer Management & Marketing
Strategy, SM Marketing & Customer Relations, Regional SM, All
Service Managers
BOD, VP Customer Management & Marketing Strategy, SM SPBP,
SM Legal, SM R&D Infrastructure, Staf Ahli Tidak Tetap Bidang
Keuangan , SM Marketing & Customer Relation,Puspa, Manager
31 Oktober 2024 BOD meeting persiapan meeting tarif Customer Care, Tim Permit
171
October 31, 2024 BOD meeting on preparation for tariff meeting BOD, VP Customer Management & Marketing Strategy, SM SPBP,
SM Legal, SM R&D Infrastructure, Non-Permanent Expert Staff for
Finance, SM Marketing & Customer Relation, Puspa, Customer
Care Manager, Permit Team
BOD, Staf Ahli Tidak Tetap Bidang Pengawas Produksi Bidang
Pembahasan Penjajakan Aksi Korporasi bersama Teknik, SM Production, SM Quality Assurance & Improvement, SM
31 Oktober 2024 PT Jakarta Utilitas Propertindo & PR Memiotech SPBP, SM Finance, SM Legal/legal
172
October 31, 2024 Discussion on Corporate Action Exploration with BOD, Non-permanent Expert Staff Production Supervisor
PT Jakarta Utilitas Propertindo & PR Memiotech Engineering, SM Production, SM Quality Assurance &
Improvement, SM SPBP, SM Finance, SM Legal/legal
BOD, Vice President, Senior Mnager Pelayanan, Manager
1 November 2024 Meeting internal perihal sambungan rumah pelayanan terkait
173
November 1, 2024 Internal meeting on house connections BOD, Vice President, Service Senior Manager, Manager of related
services
Meeting dengan Board Of Directors PAM JAYA dan
Board Of Director Air Bersih Jakarta (sambungan BOD, Para Vice President, Tim Bundling, Tim Pelayanan,Senior
5 November 2024 rumah) Manager Legal
174
November 5, 2024 Meeting with Board Of Directors PAM JAYA and BOD, Vice President, Bundling Team, Service Team, Senior
Board Of Directors Air Bersih Jakarta (house Manager Legal
connections)
BOD, Vice President Customer Management & Marketing
Strategy, All SM Pelayanan,Kepala Satuan Pengawas Internal,
SM Supply Chain Management, Senior Manager PEPM, Senior
Manager IT, Senior Manager Quality Assurance & Improvement,
Senior Manager Legal, Senior Manager Transformation Change
8 November 2024 Audiensi dengan PT IKI Management , Manager Quality Control
175
November 8, 2024 Audience with PT IKI BOD, Vice President Customer Management & Marketing
Strategy, All SM Services, Head of Internal Supervisory Unit,
SM Supply Chain Management, Senior Manager PEPM, Senior
Manager IT, Senior Manager Quality Assurance & Improvement,
Senior Manager Legal, Senior Manager Transformation Change
Management , Manager Quality Control
BOD, VP Customer Management & Marketing Strategy, SM
Marketing & Customer Relation, SM SCM, SM Corcom, SM QHSE &
Risk , SM Finance, SM IT, all SM Regional, Manager Customer Care,
SM IT, SM Legal, Staf Ahli Tidak Tetap Bidang Keuangan ,Staf Ahli
Tidak Tetap Bidang Pelayanan, Manager Customer Care, Manager
Meeting perihal Toren, Starkom Tarif dan Persiapan Media & Corporate Event, Manager Corporate Communication,
11 November 2024 FGD Manager AB Dharmawangsa
176
November 11, 2024 Meeting on Tower, Starkom Tariff and FGD BOD, VP Customer Management & Marketing Strategy, SM
Preparation Marketing & Customer Relations, SM SCM, SM Corcom, SM QHSE
& Risk, SM Finance, SM IT, all SM Regional, Manager Customer
Care, SM IT, SM Legal, Non-Permanent Expert Staff for Finance,
Non-Permanent Expert Staff for Services, Manager Customer
Care, Manager Media & Corporate Event, Manager Corporate
Communication, Manager AB Dharmawangsa.
BOD, Tim Transformation Change Management, Senior Manager
11 November 2024 Laporan hasil pelaksanaan beauty contest ERP. terkait
177
November 11, 2024 Report on the ERP beauty contest results. BOD, Tranformation Change Management, Related Senior
Manager

LAPORAN TAHUNAN 2024 229 Annual Report 2024