Page 230 - 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
Paparan Stuktur Organisasi dan Man Power Planning
- Konsultan KF kepada Direksi
12 November 2024 BOD, Senior Manager Human Capital, Senior Manager
178 Presentation of Organizational Structure and Man
November 12, 2024 Transformation Change Management, Tim Human Capital, KF team
Power Planning - KF Consultant to the Board of
Directors
BOD, Senior Manager TSP, Manager Technical Support, Senior
Manager Supply Chain Management, Senior Manager Reg. Barsel,
Ssenior Manager Legal, Manager Project Support ,Staf Ahli Tidak
Tetap , SM Corcom, SM PEPM, Manager AB Dharmawangsa,
14 November 2024 Persiapan Ground Breaking IPA Ciliwung
179 Manager Distribusi
November 14, 2024 Preparation of IPA Ciliwung Ground Breaking
BOD, SM TSP, Manager Technical Support, SM SCM, SM Reg.
Barsel, SM Legal, Manager Project Support, Non-permanent
Expert Staff, SM Corcom, SM PEPM, Manager AB Dharmawangsa,
Distribution Manager
BOD, Para VP, SM Marketing & Customer Relation, Para SM
Regional, SM Corcom, SM Legal, SM Finance, Staf Ahli Tidak Tetap
Bidang Keuangan , Manager Customer Care, Tim Corcom, Tim
15 November 2024 Meeting perihal Tarif terkait
180
November 15, 2024 Meeting on Tariffs BOD, Vice President, SM Marketing & Customer Relation, Regional
SMs, SM Corcom, SM Legal, SM Finance, Non-Permanent Expert
Staff for Finance, Customer Care Manager, Corcom Team, Related
teams
15 November 2024 Performance meeting sd TW 3 - 2024
181 BOD, Vice President, All Senior Manager
November 15, 2024 Performance meeting for QIII 2024
Direktur Utama, Direktur Pelayanan Corcom, Tim Marketing,
18 November 2024 Meeting lanjutan perihal tarif Eksternal
182
November 18, 2024 Follow-up meeting on tariffs President Director, Service Director Corcom, Marketing Ekxternal
team
25 November 2024 Monev Sentra Pelayanan
183 BOC, BOD, Vice President, Senior Manager
November 25, 2024 Monev of Service Centers
BOD,VP Customer Management & Marketing Strategy, SM Service,
BOD Meeting terkait Pembentukan Task Force NRW,
26 November 2024 Cybel Meter dan Kartu Sehat SM Corcom, SM Finance, SM Legal, SM NRW Barat, SM Operation
184 Planning, SM Transmission, SM PEPM, Bu SM SCM, Pak Loeki,
November 26, 2024 BOD Meeting on Formation of NRW Task Force, Cybel Manager Customer Care, Manager Planning & Reporting All
Meter and Health Card
Managers RCC, Manager NRW
BOD, Vice President Pelayanan, Senior Manager Pelayanan dan
26 November 2024 Hasil Survei Team Task Force Zero Manager CP regional
185
November 26, 2024 Task Force Zero Team Survey Results BOD, Vice President Service, Senior Manager Service and regional
CP Manager
3 Desember 2024 Persiapan COD Jatiluhur BOD, Tim teknik dan Tim Regional Timur
186
December 3, 2024 Jatiluhur COD Preparation BOD, Engineering Team and Eastern Regional Team
Persiapan Penguatan Aspek Finance sesuai concern
dari Penasihat Investasi terkait Perubahan Anggaran
PMD untuk Sentra Pelayanan BOD, Vice President, Senior Manager SPBP,Project Director PMO
3 Desember 2024
187 Preparation for Strengthening the Financial Aspect Sentra ,Senior Manager Finance, Senior Manager General Service,
December 3, 2024
based on the concerns of the Investment Advisor Senior Manager IT
regarding the Change in the PMD Budget for Service
Centers
4 Desember 2024 Meeting terkait Renbis
188 BOD, Vice President, Senior Manager
December 4, 2024 Meeting on Renbis
BOD, Vice President,Senior Manager Legal, Staf Ahli Tidak Tetap
9 Desember 2024 Pembahasan Restate & Addendum PKS Bundling Bidang Keuangan
189
December 9, 2024 dengan Ernst & Young Consultant BOD, Vice President, Legal Senior Manager, Non-permanent
Expert Staff for Finance
9 Desember 2024 Persiapan Implementasi Tarif Baru
190 BOD, Vice President, All Senior Manager
December 9, 2024 Preparation for Implementing New Tariffs
11 Desember 2024 Rapat Bundling PAM & Air Bersih Jakarta BOD, Vice President, Senior Manager Corcom, Senior Manager
191
December 11 2024 Meeting on PAM & Air Bersih Jakarta Bundling Legal

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